Epstein Index›Documents›EFTA02678798
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02678798: Sultan Bin Sulayem and Bin Sulayem (DS11)

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excerpts

Email from Jeffrey Epstein to Sultan Bin Sulayem dated July 11, 2013, with an attachment titled 'Golomt Bank Mongolia Review 2011.' The message documents Epstein sending financial or banking-related documentation to Bin Sulayem.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Jeffrey Epstein Sent: Thursday, July 11, 2013 10:44 AM To: Sultan **Bin** **Sulayem** Attachments: Golomt Bank Mongolia Review 2011
Excerpt 2
From: Jeffrey Epstein Sent: Thursday, July 11, 2013 10:44 AM To: **Sultan** **Bin** **Sulayem** Attachments: Golomt Bank Mongolia Review 2011

📄 Original Document

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Read the full document (120 words)

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Source: U.S. Department of Justice

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