Epstein Index›Documents›EFTA01494732
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494732: Roberts (DS10)

Financial RecordDate unavailableEFTA014947321 keyword hits
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This document is a Fedwire debit record showing a transfer of $100,000.00 with a remaining balance of $51,288.43 related to a Bell 430 helicopter (Serial Number 49078, Registration N901RI) through Insured Aircraft Title Service, with attention directed to Joan F. Roberts. The transaction appears to involve aircraft financing or title services.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
helicopter

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fedwire Debit Via: lbc Laredo/ A/C: Insured Aircraft Title Serviceref: 100,000.00 51,288.43 Bell 430 Serial Number 49078 Reg Non901RI/Acc/Attn Joan F **Roberts**

📄 Original Document

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Source: U.S. Department of Justice

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