Epstein File EFTA00582997: Virgin, Bin Sulayem and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00582997: Virgin, Bin Sulayem and Perform (DS9)

Financial RecordDate unavailableEFTA005829971 keyword hits

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This is an escrow agreement dated November 2015 involving a Virgin Islands Limited Liability Company as purchaser and Sultan Ahmed Bin Sulayem as an individual party. The document confirms that funds for the transaction were verified to originate from Sultan Ahmed Bin Sulayem and references property in the Virgin Islands (Great St James). The agreement addresses performance obligations and termination provisions.

👤 Named in This Document

Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

virgin perform wire transfer withheld overnight Great St James procure

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Jim, LLC, a **Virgin** Islands Limited Liability Company ("Purchaser"). RECITALS: A.

Excerpt 2

**Virgin** Islands to close at the time of execution of this Agreement.

Excerpt 3

Jim, LLC By: Name: Title: By: Sultan Ahmed **Bin** **Sulayem**, individually 13 EFTA00583009 ESCROW AGENT ACKNOWLEDGMENT The undersigned hereby accepts this Agreement