Epstein Index›Documents›EFTA00454044
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00454044: Sultan Bin Sulayem, Bin Sulayem and PayPal (DS9)

CorrespondenceDate unavailableEFTA004540441 keyword hits
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Email correspondence from May 2017 documenting a 23andMe order (Order #740-627542-142810) for 30 kits placed by Sultan Bin Sulayem on May 21, 2017, processed through Jeffrey Epstein's assistant Lesley. The PayPal payment gateway rejected the transaction, and subsequent attempts to complete the order also failed.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
I would like to help Sultan **Bin** **Sulayem** facilitate his order #740-627542-142810 of 30 (thirty) "23 and Me" kits he placed an order for on May 21, 2017.
Excerpt 2
EFTA00454046 Thank you, Lesley Assistant to Jeffrey Epstein V Begin forwarded message: V > From: Sultan **Bin** **Sulayem** > Subject: Fwd: (983918) Action Required
Excerpt 3
5:07:37 PM GMT+2 >> To: > >> Subject: Re: (983918) Action Required - Your 23andMe Order #740-627542-142810 >> Reply-To: > Sultan **Bin**

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