Epstein Index›Documents›EFTA02358072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02358072: Bin Sulayem (DS11)

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A forwarded email from Sultan Bin Sulayem dated June 3, 2017, containing an order notification with reference number 740-627542-142810. The message subject indicates 'Action Required' regarding a 23rd order. Limited substantive content is available from the excerpt provided.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Begin for=arded message: From: Su=tan **Bin** **Sulayem** > Subject: Fwd: (983918) Action Required - Your 23=ndMe Order #740-627542-142810 Date: June 3, 2017 at

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Source: U.S. Department of Justice

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