Epstein Index›Documents›EFTA01542145
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01542145: Roberts (DS10)

Financial RecordDate unavailableEFTA015421451 keyword hits
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This document contains a Fedwire debit transaction dated 01/23 via IBC Laredo for aircraft title services. The transaction references a Gulfstream IV (Serial Number 1030, US Registration N1WP) and is directed to Joan F. Roberts at Insured Aircraft Title Service, indicating a financial transaction related to aircraft ownership or registration.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
01/23 Fedwire Debit Via: Ibc Laredo/114902528 A/C: Insured Aircraft Title Serviceref: Gulfstream IV Serial Number 1030 Usreg No N1Wp/Acc/Attn Joan F **Roberts**

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Source: U.S. Department of Justice

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