💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552047: Wire Transfer Records and Morocco (DS9)
Financial RecordDate unavailableEFTA005520471 keyword hits
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A document discussing potential property transactions involving Morocco, with references to multiple financial details including potential purchase of assets for 18 million and 8 million, and discussions about wire transfer procedures. The document includes contact information for a Kensington property entity in Marrakech, Morocco.
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🔑 Evidence Keywords
📋 Key Excerpts5
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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