Epstein File EFTA02486549: Dubai (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02486549: Dubai (DS11)

Financial RecordDate unavailableEFTA024865491 keyword hits

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Document containing account details for a residence at Amar Riad Frond K Villa 89 Palm Jumeirah, Dubai, United Arab Emirates, with a mailing address in Dubai. The document references unsuccessful wire transfer attempts to Dubai and appears to be financial account information provided to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Dubai wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey HERE MY =OUNT DETAILS My best =egards if you need further information please let me know Residence = Amar =iad Frond K Villa 89 Palm =umeirah **Dubai**

Excerpt 2

United ARAB Emirates Tel Office: 1 EFTA_R1_01605573 EFTA02486549 Amar =iad Po Box :120 08 **Dubai** =nited Arab Emirates 2 EFTA_R1_01605574 EFTA02486550

Excerpt 3

So far =e are not successful with **Dubai** wire.