Epstein Index›Documents›EFTA00523143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00523143: Dubai (DS9)

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Business invoice or document from Nakheel Travel, located at Al Attar Business Tower on Sheikh Zayed Road in Dubai. The document includes contact information (phone and fax numbers), an email address, and banking details for Emirates NBD at the Jebel Ali Branch in Dubai, with account number 1012145387101.

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🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Al Attar Business Tower Sheikh Zayed Road, **Dubai** Tel. : +971-4-3291551 +9V1-E-MA91001 Fax : +971-4-3295546 +9V1-1-TY900E7 : NAKHEEL TRAVEL Email : info
Excerpt 2
(L.L.C) Account No : 1012145387101 Bank Name : Emirates NBD, Jebel Ali Branch, **Dubai** Swift Code : NBDUAEAD This is a computer generated invoice and does

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Source: U.S. Department of Justice

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