5
Total Mentions
5
Documents
4
Connected Entities
Person referenced in documents
EFTA01367684
:Rejectederire-AmorSiad[11 Info below: AMAR 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 Fl
EFTA01367707
ATE ACCOUNT : BRANCH NAME : SWIFT CODE: AMAR 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: sukeshwallalaemirat
EFTA02485593
"MsoNormal" style="font-size:12.8px"> For more inf=rmation, call > emiratesnbd=com <http://em=ratesnbd.com/> Routing Code Swift Cod= : EBILAEAD Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch =/b>Re=ail Banking Emirates NBD=/b> Ph (tel: Fax tel: span> Mob '=> <tel: NOTICE: Thi= e-mail is cov
EFTA02357397
From: Daniel Siad Sent: Tuesday, January , : To: Jeffrey Epstein Subject: Hello Jeffrey here Dubai Account number Jemima Sukeshwalla Personal Banking Advisor Jumeira= Branch Retail Banking Emirates NBD Email: [email protected] EFTA_R1_01343062 EFTA02357397 NOTICE:
EFTA02666117
mber : IBAN • EFTA_R1_01917030 EFTA02666117 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 th
Jumeirah Branch
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Daniel Siad
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein