Case File
efta-02219317DOJ Data Set 11OtherEFTA02219317
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02219317
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kah
Cc:
Lesley Gro
From:
Bella Klein
Sent
Sun 7/2/2017 1:13:46 PM
Subject• 23andme
Purchase was made by Lesley for Sultain as per JE request on June 8th. I emailed wire
instructions to pay back JE as was requested, but he probably returned it?....Les, do you have
more info? Email from Lesley is attached
Hello, Centurion®
JEFFREY
Card
E
Ending:
EPSTEIN
A merchant credit was received
For your most up to date
account information visit us
Was this email helpful?
Jun 28, 2017
23ANDME INC
-$6084.95
View Account Details Online
EFTA_R1_00953314
EFTA02219317
at
AmencanExpress.coni
To stop this alert. simply click here.
Privacy Statement
Update Your Email
Your Card Member information is included above to help you recognize this as a customer service e-
mail from Amencan Express. To learn more about e-mail security a report a suspicious e-mail. please
visit us at americanexoress.corthishinq. We kindly ask you not to reply to this e-mail but instead
contact us via Customer Core.
. 2017 American Express. All rights reserved.
ALEENALEMCH0107
Thank you.
Bella
Begin forwarded message:
From: Lesley Groff
Subject: Re: Wiring instructions
Date: June 13, 2017 at 1:
To: Sultan Bin Sill
Cc: Bella Klein
Fantastic! So happy they have made it to you safe and sound! Bella in our accounting
department will send you his wiring instructions. Take care, Lesley
Sent from my iPhone
EFTA_R1_00953315
EFTA02219318
1:00 PM, Sultan Bin Sulayem
> wrote:
Dear Leslie
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so I can send the money
Sent from my iPhone
EFTA_R1_00953316
EFTA02219319
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2219317Phone
2219318Phone
2219319Wire Ref
wire
instructionsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.