Epstein File EFTA00593108: Bin Sulayem, Perform and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00593108

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593108: Bin Sulayem, Perform and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005931082 keyword hits

0

views

0

shares

0

reactions

2

persons

8

keywords

15

excerpts

A real estate purchase agreement or escrow document involving Sultan Ahmed Bin Sulayem as an individual purchaser, with wire transfer instructions requiring delivery of $2,250,000 to escrow agent April Newland. The document outlines performance obligations for both sellers and purchaser, and references Great St James property.

👤 Named in This Document

Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

perform wire transfer recording withheld overnight Great St James procure virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Jim, LLC By: Name: Title: By: Sultan Ahmed **Bin** **Sulayem**, individually 13 EFTA00593120 ESCROW AGENT ACKNOWLEDGMENT The undersigned hereby accepts this Agreement

Excerpt 2

If Sellers have not terminated this Agreement pursuant to any of the provisions authorizing such termination, and either Seller fails to **perform** any of

Excerpt 3

If Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to **perform** any of the