Epstein Index›Documents›EFTA01204020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204020: Client, Wire Transfer Records and Madam (DS9)

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This document contains a broker agreement dated March 12, 2014 between client JEGE, LLC and broker ACASS Canada Ltd regarding an aircraft sale representation. The agreement specifies wire transfer payment terms for broker commission directly from escrow at closing. The document references account management and transaction procedures between the parties.

👤 Named in This Document
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🔑 Evidence Keywords
clientwire transfermadam

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The **Client** and Broker hereby agree as follows: 1.
Excerpt 2
**CLIENT**: JEGE, LLC BROKER: ACASS Canada Ltd Per: Per: Andre Khury Title: Title: President Email address: Email address: Fax: Fax: **CLIENT** INITIALS : ACASS
Excerpt 3
Sincerely, JEGE, LLC Per: Title: **CLIENT** INITIALS: ACASS INITIALS: 4 EFTA01204023

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Source: U.S. Department of Justice

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