Case File
efta-efta00459757DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459757
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To: Lesley Groff
Cc: Sultan Bin Sulayem <
Subject: Re: Wiring instructions
Date: Wed, 19 Jul 2017 18:21:53 +0000
Attachments: DB JEE_Wire Sultan_Bin_Sulayem_071917_backup.pdf
Sultan,
Attached please find confirmation for wire transfer of $6200 back to your Wells Fargo account. Please confirm
when money received, it should take about 1 to 2 hrs.
Thank you,
Bella
Tel:
On Jul 19, 2017, at 2:04 PM, Lesley Groff <
wrote:
Hello Sultan. We are wiring your money back to your account! Since the kits were all invalidated, we received
a full credit for them gem 23 and Me!
Thank you anyway! Lesley
Sent from my iPhone
On Jul 18, 2017, at 5:18 PM, Sultan Bin Sulayem <
Dear Lesley
Attached are copy of the transfer to Jeffery account <imageLJPG>
Sent from my iPhone
wrote:
On Jun 13, 2017, at 10:13 AM, Bella Klein <
> wrote:
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: 021001033
BIC: BKTRUS33
Account Name: Jeffre E Epstein
Account #:
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift: DEUTGB2L
EFTA00459757
Field 57: Detusche Bank Trust Company Americas
Swift: BKTRUS33XXX
Field 59: Account Name: Jeffrey E Epstein
Account Number:
Thank you,
Bella
Tel:
On Jun 13, 2017, at 1:08 PM, Lesley Groff <
wrote:
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, Lesley
Sent from my iPhone
On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem <
> wrote:
Dear Leslie
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
EFTA00459758
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKTRUS33SWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTGB2LWire Ref
Wire InstructionsWire Ref
Wire instructionsWire Ref
wire transferForum Discussions
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