💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552022: Bank Statement, Wire Transfer Records and Morocco (DS9)
CorrespondenceDate unavailableEFTA005520221 keyword hits
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Another document discussing potential property transactions in Morocco, with similar language about wire transfers, purchase agreements, and financial transactions involving Kensington and assets in Marrakech.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Please provide contract, full name of co trustees, where to **wire**
**money** if and when agreed.
3.
Excerpt 2
Our lawyers are asking for the purchase agreement and they are willing to **wire** **money** to
Kensington's account. Can you send it?
Excerpt 3
Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in **Morocco** ? This could
also be an option.
📄 Original Document
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Read the full document (1,720 words)
Opens original DOJ file on justice.gov
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