Organization named in the records

Faisal Islamic Bank—Sudan

Named in 2 passages across 2 documents.

Mentions of Faisal Islamic Bank—Sudan in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Faisal Islamic Bank—Sudan appears

2 total

…di Arabia: Dar al Maal al Islami (‘‘DMI’’), Islamic Investment Company of the Gulf–Bahrain EC (‘‘IICG’’), and Faisal Islamic Bank–Sudan (‘‘FIBS’’), which are all shareholders of Defendant Al Shamal Islamic Bank. 35 Ashton Complaint ¶¶ 51, 5...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) TEXT-001-HOUSE_OVERSIGHT_017830.txt p.1 View source release ↗

…audi Arabia: Dar al Maal al Islami (“DMI”), Islamic Invest- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Defendant Al Shamal Islamic Bank.® Ash- ton Complaint 19151, 54;...

tions that he knew they were funneling IMAGES-004-HOUSE_OVERSIGHT_017879.txt p.1 View source release ↗

Also named alongside

Clinton Iran Saudi Arabia Hamas New York City al Qaeda Osama bin Laden Kingdom of Saudi Arabia Prince Turki Pakistan Prince Sultan Al Rajhi Bank

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