Case File
efta-efta00591812DOJ Data Set 9OtherDS9 Document EFTA00591812
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00591812
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I
A Insured Aircraft Title Service Inc.
T
BANK:
CREDIT:
S
P.O. Box 19527 .Oklahoma City, Oklahoma 73144 •
FAX
WIRE INSTRUCTIONS FOR USD PAYMENTS TO
INSURED AIRCRAFT TITLE SERVICE, INC.
AT
BANK OF AMERICA, OKLAHOMA CITY:
BANK OF AMERICA
OK 1 -100-02-08
211 N. ROBINSON
OKLAHOMA CITY, OK 73102-7109
USA
ABA: 0260 0959 3
INSURED AIRCRAFT TITLE SERVICE, INC
4848 S.W. 36th STREET
OKLAHOMA CITY, OK 73179
USA
ACCOUNT NO.: 0028 6358 5210
REFERENCE:
(AIRCRAFT SERIAL NO. &/OR REGISTRATION)
FUNDS HELD IN ESCROW ARE NON-INTEREST BEARING
ESCROW FEES MUST BE PAID AT CLOSING
ESCROW DEPOSITS RECEIVED ARE CONSIDERED REFUNDABLE TO THE DEPOSITOR
UNTIL WE ARE NOTIVIED OTHERWISE BY THE DEPOSITOR OR UNTIL WE ARE IN
RECEIPT OF A PURCHASE AGREEMENT THAT HAS BEEN EXECUTIED BY BOTH
PURCHASER AND SELLER OUTLINING THE TERMS AND CONDITIONS OF THE FUNDS
HELD IN ESCROW
A MINIMUM $150.00 FEE WILL BE ASSESSED FOR UNSUCCESSFULLY CLOSED
ESCROWS
EFTA00591812
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
260 0959Phone
358 5210SWIFT/BIC
AIRCRAFTSWIFT/BIC
OKLAHOMASWIFT/BIC
PAYMENTSSWIFT/BIC
ROBINSONWire Ref
REFERENCEWire Ref
REFUNDABLEWire Ref
WIRE INSTRUCTIONSForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.