Case File
efta-02219382DOJ Data Set 11OtherEFTA02219382
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02219382
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amencanexoress.comDomain
americonexpress.comPhone
2219382Phone
2219383Phone
2219384Wire Ref
wire instructionsForum Discussions
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