Epstein Index›Documents›EFTA02638849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02638849: Morocco (DS11)

Financial RecordDate unavailableEFTA026388491 keyword hits
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This document contains financial and property records related to Jeffrey Epstein's assets in Morocco. It references Pamur Anstalt as the owner of a property title deed in Morocco and documents a transfer of 25 million euros to an account at LGT Bank in Vaduz, Liechtenstein. The record provides evidence of Epstein's international financial holdings and real estate ownership.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Morocco

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Pamur Anstalt owns =he title deed of the property in **Morocco**. 3) Tran=fer to the indicated account at LGT Bank Vaduz Liechtenstein - - 25 mill=on € One

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Source: U.S. Department of Justice

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