Epstein File EFTA01139651: Roberts, Wire Transfer Records and Thirteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01139651: Roberts, Wire Transfer Records and Thirteen (DS9)

Financial RecordDate unavailableEFTA011396511 keyword hits

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This document is a Letter of Intent for aircraft purchase specifying a total purchase price of $13,000,000, with a $250,000 refundable deposit due within three business days via wire transfer to Insured Aircraft Title Service, Inc. in Oklahoma City, with Joan Roberts identified as Vice President receiving the deposit.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

wire transfer thirteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

US$13,000,000.00), payable as follows: (a) Within three (3) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**

Excerpt 2

**transfer** a fully refundable Two Hundred Fifty Thousand U.S.

Excerpt 3

The total purchase price for the Aircraft shall be the sum of **Thirteen** Million U.S.