Epstein Index›Documents›EFTA00708523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00708523: Tail Number (DS9)

CorrespondenceDate unavailableEFTA007085231 keyword hits
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Email correspondence discussing a $500,000 deposit to escrow with instructions to reference aircraft serial or tail number on wire transfers. The sender inquires about the tail number or serial number of a Global 5000 aircraft and questions whether a specific company operates a different Global 5000 model.

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PersonKeyword
Excerpt 1
Please send the $500k deposit to escrow and make sure you reference the aircraft serial number (s or **tail** **number** ( on the outgoing wire so that the funds
Excerpt 2
Is this your company or perhaps is your Global 5000 a different **tail** **number**? Thank you for your interest and I will look forward to hearing from you.
Excerpt 3
Could you please tell me the **tail** **number** or serial number of the Global 5000 that you currently operate?

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