💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552010: Bank Statement, Wire Transfer Records and Morocco (DS9)
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A communication about property transactions in Morocco, discussing wire transfers, legal considerations, and potential property purchases. The document notes differences in surveying practices between Morocco and Western countries, and includes details about transaction fees and a Marrakech contact.
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Excerpt 1
Please provide contract, full name of co trustees, where
to **wire** **money** if and when agreed.
3.
Excerpt 2
Our lawyers are asking for the purchase agreement and they are willing to **wire** **money** to
Kensington's account. Can you send it?
Excerpt 3
EFTA00552014
- Survey: Using surveyors as you know in UK or the States is not use in **Morocco**.
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