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efta-02214280DOJ Data Set 11Other

EFTA02214280

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02214280
Pages
7
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Sent Thur 6/8/2017 5:26:06 PM Subject Re: 23andMe Order Confirmation (826-839455-058129) ha! his name is Sultan! On Jun 8, 2017, at 12:26 PM, Bela Klein wrote: Sustain, The wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sendino USD Outside the U.S..: Deutsche Bank Trust Company Americas ABA: BIC: Account Name: Jeffrey E E stein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Swift: Field 57: Swift: Field 59: Account Name: Jeffrey E Epstein Account Number Bank Thank you, Bella Tel: 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... EFTA_R1_00940494 EFTA02214280 ...and I hope to be in touch soon! Thanks, Begin forwarded message: From: 23andMe Notifications <donotreply@23andme.com> Subject: 23andMe Order Confirmation (826- 839455-058129) Date: June 8, 2017 at 12:02:41 PM EDT To: Jeffrey Epstein Reply-To: 23andMe Notifications <donotreply@23andme.com> Thank you for your recent order! Order number: 826-839455-058129 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- EFTA_R1_00940495 EFTA02214281 4102 US Payment Information American Express 4009 06/2021 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 EFTA_R1_00940496 EFTA02214282 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 EFTA_R1_00940497 EFTA02214283 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_00940498 EFTA02214284 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 Binsulayem $179.00 (10% disc.) 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 Sub-total: $5930.00 EFTA_R1_00940499 EFTA02214285 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 babe. 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. C 2007-2017 23andMe, Inc. 23andMe, Inc. 899 West Evelyn Avenue Mountain View, CA 94041 USA EFTA_R1_00940500 EFTA02214286

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvisitcustomercare.23andme.com
Emaildonotreply@23andme.com
Phone2214280
Phone2214281
Phone2214282
Phone2214283
Phone2214284
Phone2214285
Phone2214286
Wire RefWire Instructions
Wire Refwire instructions

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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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