Epstein Index›Documents›EFTA00696744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00696744: Morocco (DS9)

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Document detailing property ownership and financial transaction details. Pamur Anstalt is identified as the owner of the title deed for a property in Morocco. The document references a transfer of 25 million euros to an account at LGT Bank in Vaduz, Liechtenstein. No dates or additional transaction details are provided in the excerpt.

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Pamur Anstalt owns the title deed of the property in **Morocco**. 3) Transfer to the indicated account at LGT Bank - Vaduz - Liechtenstein - 25 million € One

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