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Epstein File EFTA00650365: Monaco (DS9)

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This document contains a brief internal inquiry regarding financial restrictions on a 500 million unit held at a bank in Monaco. The excerpt references Apollo and questions what restrictions apply to the use of these funds. No specific dates, parties, or additional context are provided in the available text.

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🔑 Evidence Keywords
Monaco

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**monaco**? apollo? do we know the restrictions on use of the 500 m at the bank?

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Source: U.S. Department of Justice

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