Epstein Index›Documents›EFTA02312545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312545: Morocco (DS11)

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This document references a proposed payment to a trust in the British Virgin Islands related to shares in a Liechtenstein entity, with no due diligence, guarantees, insurance, or title documentation. The transaction relates to property in Morocco. No specific dates, amounts, or parties are clearly identified in the excerpt.

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🔑 Evidence Keywords
MoroccoBritish Virgin Islandsvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
suggesting payment to a trus= in the BVI re shares in a lichtenstein,cc with no due diligen=e, no guarantees. no insurance. no title. relati=g to property in **morocco**

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Source: U.S. Department of Justice

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