Epstein File EFTA00552204: Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552204: Morocco (DS9)

General DocumentDate unavailableEFTA005522041 keyword hits

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This document contains due diligence notes regarding an individual employed by a small Moroccan company named Pamur. The file references investigation or verification of Pamur, its parent company, and local tax statements filed in Morocco. No specific dates, financial amounts, or named individuals are provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Morocco

📋 Key Excerpts1

PersonKeyword

Excerpt 1

is employed by a tiny Moroccan company that should also be checked - Due diligence of Pamur, it mother company and the local tax statement of Pamur in **Morocco**