Epstein Index›Documents›EFTA01368020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368020: Dubai (DS10)

Financial RecordDate unavailableEFTA013680201 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a financial record showing a wire transfer of 10,000 Euros from an unspecified account to Emirates NBD bank located at Jumeirah Al Wasl Road, PO Box 11909 in Dubai. The document contains banking details including the receiving SWIFT code EBILAEAD and the receiving bank name, indicating a transfer to a Dubai-based financial institution.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Dubaiwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: EBILAEAD Receiving Bank Name: EMIRATES NBD JUMEIRAH AL WASL ROAD PO Box :11909 **Dubai**

📄 Original Document

📄

Read the full document (169 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability