Epstein File EFTA00307074: Kerry, Wire Transfer Records and Overnight (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00307074: Kerry, Wire Transfer Records and Overnight (DS9)

Financial RecordDate unavailableEFTA003070741 keyword hits

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This Membership Interest Purchase Agreement dated March 2011 involves Kerry Wellington as seller and David J. Mitchell as purchaser for a $500,000 aggregate purchase price payable by wire transfer. The agreement specifies wire transfer to an account designated by the seller and includes standard notice provisions allowing overnight courier service, certified mail, or hand delivery.

👤 Named in This Document

John Kerry

🔑 Evidence Keywords

wire transfer overnight

📋 Key Excerpts5

PersonKeyword

Excerpt 1

conveys to Purchaser, and Purchaser hereby purchases from Seller, the Transferred Interest, for an aggregate purchase price of $500,000, to be paid by **wire**

Excerpt 2

**transfer** to an account specified by Seller in writing.

Excerpt 3

All notices and communications hereunder shall be in writing and shall be given by hand, recognized **overnight** courier service, certified mail, return receipt