Epstein File EFTA00638262: Client and Monaco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00638262: Client and Monaco (DS9)

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Business communication regarding a client who is a citizen of Monaco seeking to purchase a property in Palm Beach for $70 million and requiring real estate financing. The client's fortune was made in shipping ports, fertilizer, and sulfur industries. The client currently has a Global Express aircraft financed through CIT.

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🔑 Evidence Keywords

client Monaco Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

prospect asked us to re-confirm On a different note, we have a **client** who is purchasing a property in Palm Beach for $70M and he is looking to finance

Excerpt 2

EFTA00638262 The **client** currently has a Global Express financed with CIT who fully vetted him, but CIT does not do real estate so they referred him to

Excerpt 3

The **client** is a citizen of Monaco and his fortune was made in shipping ports as well as Fertilizer and Sulfur.