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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00762435: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007624351 keyword hits
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Email correspondence from Shaju Perinchery, Head of Finance at TIDES in Dubai, to Jeffrey Epstein dated after July 2012, transmitting financial information regarding Dukes Hotel per instructions from Sultan Bin Sulayem. The document includes contact information for the Dubai-based entity and references financial records related to the hotel property.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thank you and best regards Shaju Perinchery Head of Finance EFTA00762435 seven TIDES Post Box 122898, **Dubai** UAE Web: EFTA00762436
Excerpt 2
Epstein, As per the instructions from Sultan **Bin** **Sulayem**, please find attached the financial information relating to Dukes Hotel: 1.
Excerpt 3
Epstein, As per the instructions from **Sultan** **Bin** **Sulayem**, please find attached the financial information relating to Dukes Hotel: 1.

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