Epstein File EFTA01109728: Roberts, Wire Transfer Records and Fifteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01109728: Roberts, Wire Transfer Records and Fifteen (DS9)

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This document contains a Letter of Intent for a transaction valued at US $2,300,000.00, requiring a wire transfer deposit of US $100,000.00 within five business days of seller acceptance. The agreement specifies a fifteen business day period for execution of a Purchase Agreement, with provisions for the Escrow Agent to return funds if the agreement is not executed within that timeframe.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer fifteen

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(US$2,300,000.00), 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**