Epstein Index›Documents›EFTA00918615
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00918615: Roberts and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA009186151 keyword hits
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Wire transfer instructions document from Insured Aircraft Title Service, LLC with contact information for Joan Roberts, Vice President, located at 4848 SW 36th St, Oklahoma City, OK 73179. The document requests that wire transfer submissions reference the aircraft description but does not specify the amount or purpose in the excerpt provided.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Attached are our **wire** **transfer** instructions to submit funds. Please be sure to reference the aircraft description the **wire** **transfer**.
Excerpt 2
**Roberts**, Vice President Insured Aircraft Title Service, LLC 4848 SW 36th St Oklahoma City, OK 73179 Phone Joan's Joan's email: <

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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