Epstein Index›Documents›EFTA01368085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368085: Dubai (DS10)

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Financial communication regarding a banking transaction involving Emirates Bank in Dubai, which charged a return fee due to an incorrect IBAN number. The document references a fee dispute and banking procedures related to international transfers.

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🔑 Evidence Keywords
Dubai

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please see message below: DB did not charge a fee Emirates Bank **Dubai** charged a return fee due to the IBAN being incorrect. 1 R Ownits You Dest -- uon

📄 Original Document

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Read the full document (247 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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