Epstein Index›Documents›EFTA00552943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552943: Money Laundering, Young Woman and Morocco (DS9)

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This document discusses property sales and taxation in Morocco. It appears to be an advisory or informational text about real estate transactions, located in Marrakech, with a specific address in the El Pacha area.

👤 Named in This Document
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🔑 Evidence Keywords
Moroccomoney launderingyoung woman

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Taxes in **Morocco** EFTA00552943 They are two ways to sell the property, but they can't be mixed. First one: sale of the property.
Excerpt 2
I enjoyed to exchange with you, did not play a game between two "competitors" and wish you a happy investment in **Morocco**.
Excerpt 3
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) EFTA00552944

📄 Original Document

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Source: U.S. Department of Justice

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