Epstein File EFTA00237754: Dubai and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237754: Dubai and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002377541 keyword hits

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This document contains a wire transfer request dated February 9, 2016 from MAF HAZ Charter Services DMCC to Habib Bank AG Zurich's Sheikh Zayed Road Branch in Dubai, along with email correspondence referencing wire transfer details and invitation releases from an entity called Immidia.

👤 Named in This Document

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🔑 Evidence Keywords

Dubai wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

UBSTERRAMAR00002171 EFTA00237754 & Co MAF HAZ CHARTER SERVICES DMCC Date: 09th February 2016 To, The Branch Manager Habib Bank AG Zurich Sheikh Zayed Road Branch **Dubai**

Excerpt 2

'srinivas'; "Anthony Brisacq - Immidia' Subject: RE: FROM IMMIDIA You had earlier mentioned that they will release the invitations when they receive **wire**

Excerpt 3

**transfer** details.