Epstein Index›Documents›EFTA00454049
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00454049: Sultan Bin Sulayem, Bin Sulayem and PayPal (DS9)

CorrespondenceDate unavailableEFTA004540491 keyword hits
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Email chain from June 2017 involving Sultan Bin Sulayem, Jeffrey Epstein's assistant, and PayPal regarding an order for 30 DNA test kits (23andMe). Bin Sulayem provided his credit card for payment of order #740-627542-142810 placed on May 21, 2017. PayPal rejected the transaction twice, preventing completion of the order.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
On Jun 6, 2017, at 8:29 PM, Sultan **Bin** **Sulayem** wrote: Dear I am attaching my credit card please use it to pay for the thirty test kits Card Security My
Excerpt 2
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 3
EFTA00454050 Thank you, Assistant to Jeffrey Epstein > Begin forwarded message: V > From: Sultan **Bin** **Sulayem** > Subject: Fwd: (983918) Action Required

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