Case File
efta-02224473DOJ Data Set 11OtherEFTA02224473
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224473
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
Subject: Fwd: Sultan wired the money for the 23 and Me Kits (?)
Wed 7/19/2017 5:52:37 PM
I will let sultan know it is coming. When should he see it in his account?
Sent from my iPhone
Begin forwarded message:
From: "Jeffrey E." <jecvacationqiumail com>
Date: Jul 19, 2017 at 1:22:20 PM EDT
To:
Subject: Re: Sultan wired the money for the 23 and Me Kits (?)
yes
On Wed, Jul 19, 2017 at 10:59 AM,
wrote:
Bella informs me we received the wire for $6200 just yesterday for the 23 and Me
kits from Sultan. He knew the kits were invalidated and could not be used...we
received the credit from 23 and Mc for the purchase already. Before we send the
wire back to Sultan I want to make sure this is what we should do (not sure if for
some reason he was to still proceed and send the funds?)
Please advise if Bella should wire him back the $6200. thanks
please note
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Unauthorized use, disclosure or copying of this
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EFTA_R1_00965175
EFTA02224473
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[email protected]Phone
2224473Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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