Epstein Index›Documents›EFTA00615013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00615013: Dubai (DS9)

Financial RecordDate unavailableEFTA006150131 keyword hits
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Financial or transaction record spanning July 2003 through present, documenting notable transactions with entities C-III (2011-2012) and Insignia (1993, 1996), and listing the Government of Dubai. The document appears to be a timeline or summary of business dealings and transactions.

👤 Named in This Document
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🔑 Evidence Keywords
Dubai

📋 Key Excerpts1

PersonKeyword
Excerpt 1
July 2003 July 2003 - February 2010 March 2010 - Present Notable Transactions with 2011: C-III 2012: C-III 1993: Insignia 1996: Insignia Government of **Dubai**

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Source: U.S. Department of Justice

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