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efta-02216936DOJ Data Set 11Other

EFTA02216936

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02216936
Pages
7
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: NM=IMP Cc: Sultan Fran: Bella Klein Sent Thur 6/8/2017 4:26:04 PM Subject• Re: 23andMe Order Confirmation IC Sustain, The wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sending USD Outside the U.S..: Deutsche Bank Trust Company Americas ABA: 021001033 BIC: BKTRUS33 Account Name: Jeffrey E Epstein Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Bank Thank you, Bella On Jun 8, 2017, at 12:08 PM wrote: Sultan! Finally I have placed the order. to use e ey s mex car as the United Arab Emirates was not an acceptable country/region on the website. Jeffrey is aware and says you may wire the money to him— ! Our accounting department will send you the details for the wire. Once the order is received 1 will be sure to let you know and I will coordinate with Mike the supervisors of Emraties at JFK. Bella in our accounting department will be in touch... ...and I hope to be in touch soon! Thanks, Begin forwarded message: EFTA_R1_00948481 EFTA02216936 From: 23andMe Notifications < Subject: 23andMe Order Con rma to Date: June 8, 2017 at 12:02:41 PM EDT To: Jeffrey Epstein <lesleytee omail.com> Re • I -To: 23andMe Notifications Thank you for your recent order! Order numbe Date ordered: u , Kits ordered: 30 Total: $6084.95 Order Summary Billing Information Jeffrey Epstein 9 E 71ST ST NEW YORK, New York 10021- 4102 US EFTA_R1_00946482 EFTA02216937 Payment Information American Express Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan Binsulayem Health + Ancestry Personal Genetic Service - Sultan $179.00 (10% disc.) $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 EFTA_R1_00946483 EFTA02216938 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem EFTA_R1_00946484 EFTA02216939 Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199 00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem EFTA_R1_00946485 EFTA02216940 Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199 00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan Binsulayem Health + Ancestry Personal Genetic Service - Sultan $179.00 (10% disc.) $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Sub-total: $5930.00 Shipping: $154.95 EFTA_R1_00946486 EFTA02216941 Total: $6084.95 Questions? We're here to help. Visitcustomercare.23andme.com Need to cancel your order? You may do so within the next 60 minutes from the order confirmation page. Existing orders cannot be modified. To change this order, please cancel it within 60 minutes and create a new order as desired. The 23andMe Team You are receiving this email because you are a customer of 23andMe. 2007-2017 23andMe, Inc. 23andMe, Inc. 899 West Evelyn Avenue Mountain View, CA 94041 USA EFTA_R1_00946487 EFTA02216942

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainomail.com
Domainvisitcustomercare.23andme.com
Phone2216936
Phone2216937
Phone2216938
Phone2216939
Phone2216940
Phone2216941
Phone2216942
SWIFT/BICBKTRUS33
SWIFT/BICBKTRUS33XXX
SWIFT/BICDEUTGB2L
Wire RefWire Instructions
Wire Refwire instructions

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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