Epstein Index›Documents›EFTA00585013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585013: Wire Transfer Records and Sixteen (DS9)

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This document is a Letter of Intent for aircraft purchase specifying a total purchase price of $16,000,000 USD, with a $1,000,000 fully refundable wire transfer required within two business days of seller acceptance.

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🔑 Evidence Keywords
wire transfersixteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire** **transfer** a fully refundable One Million U.S
Excerpt 2
The total purchase price for the Aircraft would be of **Sixteen** Million U.S.

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Source: U.S. Department of Justice

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