💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552030: Morocco, Bank Statement and Wire Transfer Records (DS9)
Financial RecordDate unavailableEFTA005520301 keyword hits
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A document discussing potential financial transactions, with parties requesting contract details, co-trustee information, and seeking to wire money to a Kensington account. The excerpt suggests ongoing negotiations about a purchase agreement.
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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.
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