Epstein File EFTA01069231: Wire Transfer Records and Fifteen (DS9)

Epstein Index›Documents›EFTA01069231

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01069231: Wire Transfer Records and Fifteen (DS9)

Court FilingDate unavailableEFTA010692311 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

Legal document, likely a Letter of Intent, for a transaction with a total value of US$6,000,000.00, requiring the Purchaser to wire transfer a fully refundable One Hundred Thousand U.S. dollars within five business days of Seller's acceptance. The document establishes a fifteen business day period for execution of a mutually acceptable Purchase Agreement, with provisions for return of funds by the Escrow Agent if the deadline is not met.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer fifteen

📋 Key Excerpts5

PersonKeyword

Excerpt 1

(US$6,000,000.00), 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**