Epstein Index›Documents›EFTA00593655
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593655: Dubai (DS9)

Financial RecordDate unavailableEFTA005936551 keyword hits
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Financial document referencing Boulevard Plaza Tower 1, located at Burj Dubai, with payment terms and contract amounts listed in Dirhams (UAE currency). The document shows a first payment of 10% totaling 1,206,289 Dirhams, indicating a real estate or construction contract related to a Dubai property.

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🔑 Evidence Keywords
Dubaiconstruction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Boulevard Plaza Burj **Dubai** Boulevard Plaza Tower 1 No 901 Payment % of Cost Per Amount Paid Paid Date Term Contract Contract Dirhams 1st Payment 10% 1,206,289

📄 Original Document

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Source: U.S. Department of Justice

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