Epstein Index›Documents›EFTA01496080
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496080: Roberts (DS10)

Financial RecordDate unavailableEFTA014960801 keyword hits
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Fedwire debit transaction record via Laredo for Insured Aircraft Title Services in the amount of $100,000.00 (total $101,621.80) for a Gulfstream IV aircraft (Serial Number 1030, US Registration N1WP), with Joan F. Roberts listed as account attention.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fedwire Debit Via: lbc Laredo/ A/C: Insured Aircraft Title Serviceref: 100,000.00 101,621.80 Gulfstream IV Serial Number 1030 Usreg No N1Wp/Acc/Attn Joan F **Roberts**

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Source: U.S. Department of Justice

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