Epstein Index›Documents›EFTA02224408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02224408: Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022244081 keyword hits
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excerpts

Email dated July 18, 2017, from Sultan Bin Sulayem to Bella Klein regarding wiring instructions and a transfer. The message references an attachment containing a copy of a transfer and references a prior test transfer from June 13, 2017. The specific purpose and amounts of the transfers are not detailed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Bella Klein Cc: From: Sultan **Bin** **Sulayem** Sent: Tue 7/18/2017 9:18:48 PM Subject: Re: Wiring instructions Dear Attached are copy of the transfer to
Excerpt 2
Take care, Sent from my iPhone EFTA_R1_00965068 EFTA02224408 On Jun 13, 2017, at 1:00 PM, Sultan **Bin** **Sulayem** wrote: Dear I have just received the test

📄 Original Document

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Read the full document (189 words)

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Source: U.S. Department of Justice

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