💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552226: Bank Statement, Wire Transfer Records and Morocco (DS9)
CorrespondenceDate unavailableEFTA005522261 keyword hits
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Consistent with previous documents, this communication discusses potential property transactions in Morocco, including wire transfers, purchase of stock and assets, and associated transaction fees. The document references a Marrakech location and Kensington's involvement.
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🔑 Evidence Keywords
📋 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.
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