Epstein File EFTA00795537: Wire Transfer Records, Fifteen and Abu Dhabi (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00795537: Wire Transfer Records, Fifteen and Abu Dhabi (DS9)

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This document is a Letter of Intent dated May 24, 2017, from Royal Jet, LLC (PO Box 60666, Abu Dhabi, United Arab Emirates) regarding the purchase of a 2000 Boeing Business Jet (Serial No. 30884). The agreement specifies that the purchaser shall wire transfer a fully refundable One Million U.S. dollars within two business days of the seller's acceptance, and references a pre-purchase inspection at a Boeing-approved maintenance facility in Abu Dhabi.

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🔑 Evidence Keywords

wire transfer fifteen Abu Dhabi sixteen

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Seller in accordance with the following: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable One Million U.S.

Excerpt 3

in accordance with the terms and conditions set forth in the definitive written Purchase Agreement described below (the "Purchase Agreement"); and (b) **Fifteen**