Organization named in the records

Emirates Bank

Named in 15 passages across 8 documents.

Mentions of Emirates Bank 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 Emirates Bank appears

15 total
…hey concluded, definitively, that they had been defrauded,” she said. Lubna Qassim, group general counsel for Emirates Bank, said in a statement after the verdict that "Emirates Bank is gratified by today's decision and the opportunity to r...
possibility of an appeal IMAGES-001-HOUSE_OVERSIGHT_012042.txt p.1 View source release ↗
ablished business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the dea...
possibility of an appeal IMAGES-001-HOUSE_OVERSIGHT_012042.txt p.1 View source release ↗
…developing the business and technology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the P...
possibility of an appeal IMAGES-001-HOUSE_OVERSIGHT_012042.txt p.1 View source release ↗

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