Epstein Index›Documents›EFTA00552453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552453: Morocco (DS9)

General DocumentDate unavailableEFTA005524531 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

A document discussing an investment in Morocco made 30 years ago, mentioning new currency control regulations. It includes a contact address in Marrakech and references challenges with money transfer documentation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Morocco

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The owner invested 30 years ago in **Morocco**.
Excerpt 2
According to new currency control in **Morocco**, he has to find all his money transfer receipts which is impossible therefore he will have to wait for four
Excerpt 3
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com EFTA00552453

📄 Original Document

📄

Read the full document (257 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥EFTA001371835 views

Epstein File EFTA00137183: Charles, Warren and Musk (DS9)

💥EFTA001489632 views

Epstein File EFTA00148963: Charles, Warren and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability