Epstein Index›Documents›EFTA01494728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494728: Roberts (DS10)

Financial RecordDate unavailableEFTA014947281 keyword hits
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This document is a financial record showing a debit transaction via Laredo for $100,000.00 with a remaining balance of $51,288.43. The transaction relates to a Bell 430 helicopter (Serial Number 49078, Registration N901RI) and lists Joan F. Roberts as the account attention contact for Insured Aircraft Title Service.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
helicopter

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Debit Via: lbc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: 100,000.00 51,288.43 Bell 430 Serial Number 49078 Reg Non901RI/Acc/Attn Joan F **Roberts**

📄 Original Document

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Source: U.S. Department of Justice

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