💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552036: Bank Statement, Wire Transfer Records and Morocco (DS9)
CorrespondenceDate unavailableEFTA005520361 keyword hits
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Detailed correspondence about a potential property transaction in Morocco, discussing wire transfer logistics, purchase agreements, and potential property values. The documents mention specific financial figures, including 18 million for stock and 8 million for a Moroccan asset.
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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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