Epstein Index›Documents›EFTA02485862
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02485862: Dubai (DS11)

CorrespondenceDate unavailableEFTA024858621 keyword hits
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Email correspondence involving Bella Klein and Jeffrey Epstein regarding wire transfer arrangements to Dubai, specifically referencing Palm Jumeirah, Dubai. The message indicates difficulty completing a Dubai wire transfer and mentions an alternative Swedish bank transfer. Contact details for an individual named Amar Siad with a Dubai address (P.O. Box 12008, Dubai) are included.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Bella Klein Cc: Jeffrey Epstein jeevacation@gmail.com> Palm Jumeirah **Dubai**
Excerpt 2
So far we are not successful with **Dubai** wire= Will wait for your respond for 30 min and if not received will wire=to Swedish bank Thank you, Bella mailto
Excerpt 3
my best regards let me know if you need more info=C2 HERE MY COUNT DETAILS Residence : Amar Siad Tel:+ Dubai**

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