Epstein File EFTA00614162: Jordan, Pilot and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00614162: Jordan, Pilot and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006141621 keyword hits

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This document is a yacht charter agreement for the vessel STARFIRE between client Ressler and broker BJAV Marine for June 14-22, 2014, with ports including Kotor. The charter specifies costs totaling $196,384.00 due June 5th, payable via wire transfer to SunTrust Bank South Florida, N.A., and includes standard charter terms regarding fuel, harbor, and pilot costs.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

pilot wire transfer yacht Jordan client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

The CHARTER shall pay in addition to the Charter Fee and cost: all fuel costs for the Vessel, it's tender and all watersports equipment; all harbour, **pilot**

Excerpt 2

+ Delivery EST $9,384 = $196,384.00 DUE June 5th ONE MONTH PERIOR TO BOARDING To the following account and it shall be deemed paid only when cleared: **Wire**

Excerpt 3

**Transfer** to: SunTrust Bank South Florida, N.A.