Epstein File EFTA01069225: Roberts, Wire Transfer Records and Fifteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01069225: Roberts, Wire Transfer Records and Fifteen (DS9)

Financial RecordDate unavailableEFTA010692251 keyword hits

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This document is a Letter of Intent for a purchase transaction valued at US$6,400,000.00 involving Roberts. The purchaser is required to wire transfer a refundable deposit of One Hundred Thousand U.S. dollars within five business days of seller acceptance. The parties must execute a mutually acceptable Purchase Agreement within fifteen business days, with the Escrow Agent authorized to return funds if the agreement is not finalized within that period.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer fifteen

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(US$6,400,000.00), payable as follows: (a) Within five (5) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

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

Excerpt 3

of this LOI by Seller, and Seller and Purchaser shall undertake to execute and deliver to each other the mutually acceptable Purchase Agreement within **fifteen**