Case File
efta-efta00454120DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00454120
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: Lesley Groff <1
Subject: Re: 23andMe Order Confirmation (826-839455-058129)
Date: Thu, 08 Jun 2017 17:39:10 +0000
me too
Thank you,
Bella
On Jun 8, 2017, at 1:36 PM, Lesley Groff
wrote:
probably! don't worry about it...
just made me laugh!
On Jun 8, 2017, at 1:35 PM, Bella Klein
wrote:
o no... auto correct...? its ok, i guess
Thank you,
Bella
On Jun 8, 2017, at 1:26 PM, Lesley Groff
wrote:
ha! his name is Sultan!
On Jun 8, 2017, at 12:26 PM, Bella Klein O.
wrote:
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
BIC:
Account Name: Jeffre E E stein
Account #:
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift:
EFTA00454120
Field 57: Detusche Bank Trust Company Americas
Swift:
Field grArclurne: Jeffrey E Epstein
Account Number:
Bank
Thank you,
Bella
On Jun 8, 2017, at 12:08 PM,
> wrote:
Sultan! Finally I have placed the order! I had to use Jeffrey's Amex card 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 I
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, Lesley
Begin forwarded message:
From: 23andMe Notifications <[email protected]>
Subject: 23andMe Order Confirmation (826439455-058129)
Date: June 8, 2017 at 12:02:41 PM EDT
To: Jeffrey Epstein •ci
Reply-To: 23andMe Notifications <[email protected]>
EFTA00454121
;223andMe
Thank you for your recent order!
Order number:
Date ordered: June 8, 2017
Kits ordered: 30
Total: $6084.95
Order Summary
Billing Information
Jeffrey Epstein
9 E 71ST ST
NEW YORK, New York 10021-
4102
US
Payment Information
American Express
************4009
06/2021
Description
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
Total
$199.00
EFTA00454122
;;‘,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;`,,,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;'2,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;;;23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
; 12,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;'2,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
; 1.',423andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
$199.00
$179.00
(10%
disc.)
$199.00
$199.00
$199.00
$199.00
$199.00
EFTA00454123
;'.,,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
j23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
j23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;",23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
$199.00
$199.00
$199.00
$199.00
$199.00
$199.00
$199.00
EFTA00454124
;'.,,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
j23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
j23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;',23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;",23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
$199.00
$199.00
$199.00
$199.00
$199.00
$199.00
$199.00
EFTA00454125
;;‘,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;`,,,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;'2,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;;;23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
; 12,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
;'2,23andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
; 1.',423andMe
Health + Ancestry Personal Genetic
Service - Sultan Binsulayem
$199.00
$199.00
$199.00
$199.00
$179.00
(10%
disc.)
$199.00
$199.00
EFTA00454126
I23andMe
Health + Ancestry Personal Genetic
$199.00
Service - Sultan Binsulayem
Sub-total: $5930.00
Shipping:
$154.95
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.
C72007-2017 23andMe, Inc.
23andMe, Inc.
899 West Evelyn Avenue
Mountain View. CA 94041
USA
EFTA00454127
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visitcustomercare.23andme.comEmail
[email protected]Email
[email protected]Phone
6439455Wire Ref
Wire InstructionsWire Ref
wire instructionsForum Discussions
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