Epstein File EFTA01037020: Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01037020: Morocco (DS9)

Financial RecordDate unavailableEFTA010370201 keyword hits

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This document references property ownership and financial arrangements related to Morocco, specifically stating that Pamur Anstalt owns the title deed to a property in Morocco and mentions a transfer of 25 million euros to an account at LGT Bank in Vaduz, Liechtenstein. This indicates significant financial transactions connected to Moroccan real estate holdings.

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Morocco

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Excerpt 1

Pamur Anstalt owns the title deed of the property in **Morocco**. 3) Transfer to the indicated account at LGT Bank - Vaduz - Liechtenstein - 25 million € One