Organization named in the records

Tadamon Islamic Bank

Named in 1 passage across 1 document.

Mentions of Tadamon Islamic 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 Tadamon Islamic Bank appears

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…Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand Anstalt, and Asat...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. IMAGES-007-HOUSE_OVERSIGHT_023375.txt p.1 View source release ↗

Also named alongside

National Commercial Bank Al Shamal Islamic Bank Abdulrahman bin Mahfouz Faisal Islamic Bank Suleiman al Rajhi Yeslam bin Laden Khaled bin Mahfouz Abdullah al Rajhi Saleh al Rajhi Abdul Rahman al Swailem Abdullah bin Laden Bakr bin Laden

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