Epstein Index›Documents›EFTA02398950
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02398950: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA023989501 keyword hits
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Email dated March 26, 2012 from Sultan Bin Sulayem to Jeffrey Epstein providing banking information, specifically naming TAIB Bank. The message is brief and appears to be providing financial or banking details in response to a request.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sulayem Sent: Monday, March 26, 2012 5:55 PM To: Jeffrey Epstein The bank name is TAIB Bank Sent from my iPhone NOTE: This e-mail message is subject to the **Dubai**
Excerpt 2
From: Sultan **Bin** **Sulayem** Sent: Monday, March 26, 2012 5:55 PM To: Jeffrey Epstein The bank name is TAIB Bank Sent from my iPhone NOTE: This e-mail message
Excerpt 3
From: **Sultan** **Bin** **Sulayem** Sent: Monday, March 26, 2012 5:55 PM To: Jeffrey Epstein The bank name is TAIB Bank Sent from my iPhone NOTE: This e-mail message

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