Epstein Index›Documents›EFTA00880146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00880146: JP Morgan and Bin Sulayem (DS9)

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This document is an email from Jeffrey Epstein to Sultan Bin Sulayem dated November 26, 2009, referencing that Deloitte had asked JP Morgan to assist with an unspecified matter. The email indicates coordination between Epstein, the UAE-based Bin Sulayem, the accounting firm Deloitte, and JP Morgan regarding a business or financial matter.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: Sultan Bin Sulayem Subject: Date: Thu, 26 Nov 2009 06:08:05 +0000 deloitte has asked **Jp** **Morgan** to assist
Excerpt 2
From: Jeffrey Epstein To: Sultan **Bin** **Sulayem** Subject: Date: Thu, 26 Nov 2009 06:08:05 +0000 deloitte has asked Jp Morgan to assist

📄 Original Document

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Source: U.S. Department of Justice

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