Epstein File EFTA02725786: Roberts and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02725786: Roberts and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027257861 keyword hits

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This document is a Letter of Intent for a purchase transaction requiring a $100,000 refundable deposit via wire transfer within five business days of acceptance. The deposit is to be sent to Insured Aircraft Title Service, Inc. in Oklahoma City, with Joan Roberts identified as Vice President, indicating this relates to aircraft purchase.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

US$2,200,000.00), payable as follows: (a) Within five (5) business days after Purchaser's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable One Hundred Thousand U.S.

Excerpt 3

Dollar (US$100,000.00) deposit (the "Deposit") to Insured Aircraft Title Service, Inc., Oklahoma City, Oklahoma, Attn: Joan **Roberts**, Vice President (the