Epstein Index›Documents›EFTA02407647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02407647: Threatening (DS11)

CorrespondenceAugust 11, 2010EFTA024076471 keyword hits
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An email from Sultan Bin Sulayem dated August 11, 2010, expressing concern about banks making threatening communications. The document appears to be a brief personal correspondence discussing financial or business tensions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com] From: Sultan Bin Sulayem Sent: Wed 8/11/2010 11:18:59 AM Subject: Re: Thank you my friend ,I try to take it easy but with banks **threatening**

📄 Original Document

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Read the full document (167 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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