💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552233: Bank Statement, Wire Transfer Records and Morocco (DS9)
CorrespondenceDate unavailableEFTA005522331 keyword hits
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Similar to the first document, this communication involves potential property transactions in Morocco, with discussions about wire transfers to Kensington's account. The document references potential purchases of stock and assets totaling 26 million, with specific mention of a Marrakech location and associated transaction fees.
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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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Opens original DOJ file on justice.gov
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