8
Total Mentions
8
Documents
7
Connected Entities
Location referenced in documents
EFTA01367746
MAN Routing Code SWIFT Code : For more information. call 600 54 0000 Jemima Suke s hw al 1 a Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <unage001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash < › wrote: Classification: Confidentia
EFTA01367612
Account Number : IBAN Routing Code : SWIFT Code : For more information. call OmirateNnbd.com Jernima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash wrote: Classification: Confidential
EFTA01367684
SIAD Custmer number : Account Number WAN Routing Code : SWIFT Code : For more information. call Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBA <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash -z=. > wrote: CONFIDENTIAL - PURSUANT
EFTA01367707
R SIAD Savings For more information. call 600 54 0000 emiratesnbd.com Routing Code Swill Code: t Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD www.emiratesnbd.com SAVINGS ACCOUNT 21 AUG-2016 Email: sukeshwallalaemiratesiMd.com Emirates NBD AED CONFIDENTIA
EFTA01368118
Jerni ma Suke s hwa 1 1 a Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash <MEMI I> wrote: Classification: Confid
EFTA02384567
10 EFTA02384567 For more =nformation, call 600 54 0000 > emiratesnbd.com <http://emiratesnbd.comh Jemima =ukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> NOTICE: This e-mail =s covered by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 =nd is leg
EFTA02485593
re information, call > emira=esnbd.com <http://emiratesnbd.com/> Routing Code :- Swift Code :- </=> Jemima Sukeshwalla Personal=Banking Advisor Jumeirah Branch Retail Banking Emirates NBD Ph Fax Mob www.emiratesnbd.com <http://www.emiratesnbd.com/> 2 EFTA_R1_01604095 EFTA02485594 <mailto:a Email:<
EFTA02666117
7 Routin= Code : SWIFT Code : For more information,=/span> call =b>600 54 0000 > emiratesnbd.com Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch =/b>Re=ail Banking Emirates NBD=/b> Email: <image001.jpg>= <=div> NOTICE: This e-mail is covered by the Electronic Communi=ations Act, 18 U.S.C

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Jemima Sukeshwalla
PersonPerson referenced in documents
Marjorie Flash
PersonPerson referenced in documents

Daniel Siad
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Banco
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)