💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552055: Bank Statement, Wire Transfer Records and Morocco (DS9)
CorrespondenceDate unavailableEFTA005520551 keyword hits
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A series of communications about a potential property purchase in Morocco, discussing wire transfer details, purchase agreements, and associated fees. The documents reference Kensington, a property entity, and include discussions about potential real estate transactions with 7% additional fees for registration, taxes, and notary services.
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Excerpt 1
appropriate documentation from the seller. co in good standing, refreshed title. docs. etc. please provide
contract. full name of co trustees. , where to **wire**
Excerpt 2
**money**. if and when agreed.
Excerpt 3
Our lawyers are asking for the purchase agreement and they are willing to **wire** **money** to Kensington's
account. Can you send it?
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