Epstein Index›Documents›EFTA01838999
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01838999: Sultan Bin Sulayem and Bin Sulayem (DS10)

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Email from Sultan Bin Sulayem to Jeffrey Epstein dated March 26, 2012, sent from an iPhone, in which Bin Sulayem provides banking information, specifically referencing TAIB Bank. The message appears to relate to financial or banking matters between the parties.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sultan **Bin** **Sulayem** Sent: Mon 3/26/2012 5:54:54 PM The bank name is TAIB Bank Sent from my iPhone NOTE:
Excerpt 2
To: Jeffrey Epstein[jeevacation@gmail.com] From: **Sultan** **Bin** **Sulayem** Sent: Mon 3/26/2012 5:54:54 PM The bank name is TAIB Bank Sent from my iPhone NOTE:

📄 Original Document

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Source: U.S. Department of Justice

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