Epstein File EFTA01734050: Subpoena, Wire Transfer Records and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01734050: Subpoena, Wire Transfer Records and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA017340501 keyword hits

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This document contains an aircraft purchase agreement referencing wire transfer records and beneficial ownership. It specifies that Wright Aviation is to receive $200,000 USD via wire transfer at closing as the beneficial owner of an account, with funds distributed from escrow. The document references potential litigation and subpoena authority.

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🔑 Evidence Keywords

subpoena wire transfer beneficial owner N908JE

📋 Key Excerpts7

PersonKeyword

Excerpt 1

other representatives of the parties hereto, and/or in connection with litigation arising out of this Agreement or the sale of the Aircraft, and/or under **subpoena**

Excerpt 2

Purchaser to pay Wright $200,000 USD from the proceeds of the sale, which sum shall be distributed simultaneously with all other sums from escrow via **wire**

Excerpt 3

**transfer** at closing in immediately available funds to an account in the name of Fly Wright Aviation, LLC as beneficial owner. 2.