EFTA02216936.pdf
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.
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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
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2007-2017 23andMe, Inc.
23andMe, Inc.
899 West Evelyn Avenue
Mountain View, CA 94041
USA
EFTA_R1_00946487
EFTA02216942
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Extracted Information
People Mentioned
Organizations
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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