Epstein Index›Documents›EFTA01483289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483289: Dubai (DS10)

Financial RecordDate unavailableEFTA014832891 keyword hits
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Financial record from Gensler Jr and Associates Inc dated November 24, referencing a book transfer through Emirates Bank International Ltd in Dubai. The document contains transaction reference numbers and account information related to banking activity in Dubai.

👤 Named in This Document
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🔑 Evidence Keywords
Dubai

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Gensler Jr And Associates Inc Ref: Lsj - Inv No 250003 Imad: 1124B1Qgc07C006112 Tm: 1426300328Es 11/24 11/24 Book Transfer A/C: Emirates Bank Int'l Ltd **Dubai**

📄 Original Document

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Source: U.S. Department of Justice

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