Epstein Index›Documents›EFTA00733834
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00733834: Sultan Bin Sulayem, Bin Sulayem and Threatening (DS9)

CorrespondenceDate unavailableEFTA007338341 keyword hits
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excerpts

An email from Jeffrey Epstein discussing potential bank threats, dated August 11, 2010. The communication appears to be a brief, personal correspondence expressing some concern about financial institutions.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords
threatening

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jeffrey Epstein" Subject: Re: Date: Wed, 11 Aug 2010 11:18:59 +0000 Thank you my friend ,I try to take it easy but with banks **threatening**
Excerpt 2
From: "Sultan **Bin** **Sulayem**" To: "Jeffrey Epstein" Subject: Re: Date: Wed, 11 Aug 2010 11:18:59 +0000 Thank you my friend ,I try
Excerpt 3
Jeffrey Epstein" Subject: Re: Date: Wed, 11 Aug 2010 11:18:59 +0000 Thank you my friend ,I try to take it easy but with banks **threatening**

📄 Original Document

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Read the full document (169 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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