Epstein Index›Documents›EFTA00552041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552041: Bank Statement, Wire Transfer Records and Morocco (DS9)

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This document discusses potential financial transactions involving property in Morocco, with references to wire transfers and specific monetary amounts. The communication involves discussions about purchasing stock and assets, with mentions of an 18 million transaction for stock and 8 million for a Moroccan asset. The document indicates additional transaction fees of 7% for property registration, taxes, and notary services.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferMoroccobank statementDeutsche Bankasset

📋 Key Excerpts6

PersonKeyword
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
Do you mean 18 million for the stock of the Anstslt and 8 million for the asset in **Morocco** ? This could also be an option.

📄 Original Document

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Source: U.S. Department of Justice

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