Epstein Index›Documents›EFTA00740706
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00740706: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007407061 keyword hits
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excerpts

Email from Jeffrey Epstein to Sultan Bin Sulayem forwarding a message with the subject 'FW: 100% genuine bank program through FED approved humanitarian projects,' suggesting Epstein was sharing information about a financial or charitable program with Bin Sulayem. The available excerpts do not provide details about the program's substance.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Fwd: FW: 100% genuine bank program through FED approved humanitarian projects
Excerpt 2
From: Jeffrey Epstein To: **Sultan** **Bin** **Sulayem** Subject: Fwd: FW: 100% genuine bank program through FED approved humanitarian projects

📄 Original Document

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Read the full document (584 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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