Epstein Index›Documents›EFTA00553540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553540: Morocco (DS9)

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A financial document detailing significant monetary transactions involving property in Morocco, including a payment of 20 million euros for Pamur shares and 10 million euros for a property. The document references a Haze Trust purchasing Pamur for 21 million euros, with specific details about taxes and fees in Morocco.

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🔑 Evidence Keywords
Morocco

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. - Payment of 20 million euros for the shares of Pamur - Payment of 10 million euros for the property in **Morocco**.
Excerpt 2
At the same time, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in **Morocco**).
Excerpt 3
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com EFTA00553543

📄 Original Document

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Read the full document (1,096 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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