Epstein Index›Documents›EFTA00730206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00730206: Dubai (DS9)

General DocumentDate unavailableEFTA007302061 keyword hits
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A document describing a services firm with $100 billion in assets under supervision and approximately 1,500 employees with global offices in over 20 cities, including New York, London, and Dubai. The excerpt provides corporate profile information without indicating Epstein's specific role or involvement.

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🔑 Evidence Keywords
Dubai

📋 Key Excerpts1

PersonKeyword
Excerpt 1
services firm with $100 billion in assets under supervision and approximately 1,500 employees Global offices in over 20 cities, including New York, London, **Dubai**

📄 Original Document

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Source: U.S. Department of Justice

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