Epstein Index›Documents›EFTA02664596
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02664596: Dubai (DS11)

CorrespondenceDate unavailableEFTA026645961 keyword hits
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Email dated January 10, 2017, forwarded to Richard Kahn and Daniel Siad, with subject line referencing 'Hello Jeffrey here Dubai' and an account number of 10k. The message appears to be a forwarded communication from Daniel Siad to Jeffrey Epstein regarding Dubai-based financial or account information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Tuesday, January 10, 2017 1:04 PM To: Richard Kahn; Daniel Siad Subject: Fwd: Hello Jeffrey here **Dubai** Account number 10k
Excerpt 2
Forwarde= message From: Daniel Siad= Date: Tue, Jan 10, 2017 at 8:0= AM Subject: Hello Jeffrey here **Dubai** Account number To: Jeffrey Eps=ein

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Source: U.S. Department of Justice

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