Epstein File EFTA02485593: Dubai (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02485593: Dubai (DS11)

CorrespondenceDate unavailableEFTA024855931 keyword hits

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Correspondence containing contact information for an individual named Amar Siad in Dubai (PO Box 12008) and discussing difficulties with wire transfer instructions to Dubai. The sender seeks clarification on currency (Euros versus US dollars) and references unsuccessful prior attempts to complete a Dubai wire transfer, indicating ongoing financial transaction issues.

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🔑 Evidence Keywords

Dubai wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

information =lease let me know Residence : Amar Siad Tel:- Office: Amar =iad Po Box :120 08 **Dubai**

Excerpt 2

it was not in the instructions before.= and please confirm that wire should be send in Euros only or US $$ is ok.= So far we are not successful with **Dubai**

Excerpt 3

office told me we dont use BIC 3 EFTA_R1_01604096 EFTA02485595 HERE MY COUNT DETAILS Residence : Amar Siad Te=: Dubai**