Skip to main content
Skip to content
Case File
efta-02219382DOJ Data Set 11Other

EFTA02219382

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02219382
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klei Cc: From: Sent un 7 17 3:53:40 PM Subject Re: 23andme I still need to comb through all my emails but I believe 23 and me has credited back JE for the kits. They don't allow other countries to use them. Only U.S. 24 and Me is aware the kits went to Dubai. Sent from my iPhone On Jul 2, 2017, at 9:13 AM, Bela Klein wrote: Purchase was made a for Sultain as per JE request on June 8th. I cmailcd wire instructions to pay back JE as was requested but he probably returned it?.. do you have more info? Email from is attached • Hello, Centurion® JEFFREY Card <bluebox.gif> E Ending: <img_liack.gii> EPSTEIN 14009 A merchant credit was received Jun 28, 2017 23ANDME INC <bln_cap_VERYGOOD_006890 Jeft.png EFTA_R1_00953484 EFTA02219382 Thank you, Bella Begin forwarded message: From: For your most up to date account information visit us at AmericonExpress.com PrivacySatemenj View ccoun Details Online Was this email helpful? <YesButton.jpg> <NoButton.jpg= To stop this alert. simply click heft Ukdete Your_E_Mar! Your Card Member information is included above to help you recognize this as a customer service r mail from American Express. To learn more about e-mail security or report a suspicious e-mail. pleas visit us at amencanexoress.com/phishing. We kindly ask you not to repty to this e-mail but instead contact us via Customer Cart fb 2017 Arnencan Express. All rights reserved. ALEENALEMCH0107<Traclung> EFTA_R1_00953485 EFTA02219383 Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan Bin Sulayem 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, Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem ote: pea 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_00953486 EFTA02219384

Technical Artifacts (6)

View in Artifacts Browser

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

Domainamencanexoress.com
Domainamericonexpress.com
Phone2219382
Phone2219383
Phone2219384
Wire Refwire instructions

Forum 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.