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EFTA02216936.pdf

Source: DOJ_DS11  •  financial/deutsche_bank  •  Size: 321.2 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

To: NM=IMP Cc: Sultan Fran: Bella Klein Sent Thur 6/8/2017 4:26:04 PM Subject• Re: 23andMe Order Confirmation IC 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: 021001033 BIC: BKTRUS33 Account Name: Jeffrey E Epstein Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Bank Thank you, Bella On Jun 8, 2017, at 12:08 PM wrote: Sultan! Finally I have placed the order. to use e ey s mex car 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 1 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, Begin forwarded message: EFTA_R1_00948481 EFTA02216936 From: 23andMe Notifications < Subject: 23andMe Order Con rma to Date: June 8, 2017 at 12:02:41 PM EDT To: Jeffrey Epstein <lesleytee omail.com> Re • I -To: 23andMe Notifications Thank you for your recent order! Order numbe Date ordered: u , Kits ordered: 30 Total: $6084.95 Order Summary Billing Information Jeffrey Epstein 9 E 71ST ST NEW YORK, New York 10021- 4102 US EFTA_R1_00946482 EFTA02216937 Payment Information American Express Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan Binsulayem Health + Ancestry Personal Genetic Service - Sultan $179.00 (10% disc.) $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 EFTA_R1_00946483 EFTA02216938 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem EFTA_R1_00946484 EFTA02216939 Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199 00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem EFTA_R1_00946485 EFTA02216940 Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199 00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan Binsulayem Health + Ancestry Personal Genetic Service - Sultan $179.00 (10% disc.) $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Sub-total: $5930.00 Shipping: $154.95 EFTA_R1_00946486 EFTA02216941 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. 2007-2017 23andMe, Inc. 23andMe, Inc. 899 West Evelyn Avenue Mountain View, CA 94041 USA EFTA_R1_00946487 EFTA02216942

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Document Details

Filename EFTA02216936.pdf
File Size 321.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,636 characters
Indexed 2026-02-12T11:27:55.070697

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