Epstein Index›Documents›EFTA00453846
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00453846: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA004538461 keyword hits
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Email chain from June 2017 involving Sultan Bin Sulayem forwarding a 23andMe DNA test order notification (Order #740-627542-142810) to Lesley Groff. The forwarded message references action required for the DNA test kit order dated May 23, 2017.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Sultan **Bin** **Sulayem** To: Lesley Groff Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Sat, 03 Jun 2017 05:27:55
Excerpt 2
+0000 Sent from my iPhone Begin forwarded message: From: Sultan **Bin** **Sulayem** Date: May 23, 2017 at 6:18:10 PM GMT+2 To: Subject: Re: (983918) Action Required
Excerpt 3
From: **Sultan** **Bin** **Sulayem** To: Lesley Groff Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Sat, 03 Jun 2017 05:27:55

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