Epstein Index›Documents›EFTA00553550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553550: Morocco (DS9)

Financial RecordDate unavailableEFTA005535501 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

A financial document detailing complex monetary transactions involving property in Morocco, including a 20 million euro payment for shares of Pamur, a 10 million euro payment for a property in Morocco, and tax considerations related to the transaction.

👤 Named in This Document
No named persons linked yet
🔑 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
And the vendor pays the taxes in **Morocco** unser your control. This is a complicated solution to manage both interests. But may be too complicated.
Excerpt 3
At the same time, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in **Morocco**).

📄 Original Document

📄

Read the full document (1,248 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