Epstein Index›Documents›EFTA00589768
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589768: Roberts (DS9)

Financial RecordDate unavailableEFTA005897681 keyword hits
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A financial document confirming a $50,000 deposit to be placed at Insured Aircraft Title Service, Inc., directed to the attention of Joan Roberts at phone number 800-654-4882. The deposit was associated with an acceptance and aircraft transaction.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
At the time of your acceptance we will place a $50,000.00 deposit at Insured Aircraft Title Service, Inc. to the attention of Joan **Roberts** (800) 654-4882

📄 Original Document

📄

Read the full document (344 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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