Epstein File EFTA00792309: Roberts, Wire Transfer Records and Accessory (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00792309: Roberts, Wire Transfer Records and Accessory (DS9)

Financial RecordDate unavailableEFTA007923091 keyword hits

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This Letter of Intent dated May 2017 outlines a helicopter purchase agreement requiring the Purchaser to wire transfer a $500,000 refundable deposit to Insured Aircraft Title Service, Inc. in Oklahoma City, with Joan Roberts identified as Vice President. The agreement includes terms for inventory of spares and aircraft accessories.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer accessory helicopter

📋 Key Excerpts4

PersonKeyword

Excerpt 1

USD) payable as follows: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent 2 EFTA00792309 ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable Five Hundred Thousand U.S.

Excerpt 3

with Seller's entire inventory of spares associated with either or both of the above- described helicopters, and also including all airframe, engine and **accessory**