Epstein Index›Documents›EFTA00998601
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00998601: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA009986011 keyword hits
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excerpts

Email to Sultan Bin Sulayem dated October 7, 2014, in which the sender asks about a payment for 'thebbj' and inquires whether someone named Steve was used. The excerpt suggests discussion of a financial transaction related to an aircraft or asset.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Sultan **Bin** **Sulayem** Subject: Date: Tue, 07 Oct 2014 21:45:07 +0000 how much did you finally pay for thebbj did you use steve
Excerpt 2
To: **Sultan** **Bin** **Sulayem** Subject: Date: Tue, 07 Oct 2014 21:45:07 +0000 how much did you finally pay for thebbj did you use steve

📄 Original Document

📄

Read the full document (120 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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