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efta-efta00454120DOJ Data Set 9Other

From: Bella Klein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00454120
Pages
8
Persons
0
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EFTA Disclosure
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

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Domainvisitcustomercare.23andme.com
Phone6439455
Wire RefWire Instructions
Wire Refwire instructions

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