Epstein File EFTA00459757: Sultan Bin Sulayem, Bin Sulayem and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00459757

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00459757: Sultan Bin Sulayem, Bin Sulayem and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA004597571 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

8

excerpts

Email correspondence dated June-July 2017 between Bella Klein, Lesley Groff, and Sultan Bin Sulayem regarding wire transfer instructions and confirmations. A wire transfer of $6,200 was returned to Bin Sulayem's Wells Fargo account on July 19, 2017. The communication also references test kits received by Bin Sulayem in June 2017.

👤 Named in This Document

Lesley Groff Sultan bin Sulayem

🔑 Evidence Keywords

wire transfer iPhone

📋 Key Excerpts8

PersonKeyword

Excerpt 1

From: Bella Klein To: Lesley Groff Cc: Sultan **Bin** **Sulayem** Subject: Re: Wiring instructions Date: Wed, 19 Jul 2017 18:21:53 +0000 Attachments:DB_JEE_Wire_Sultan_Bin_Sulayem

Excerpt 2

Lesley Sent from my iPhone On Jul 18, 2017, at 5:18 PM, Sultan **Bin** **Sulayem** wrote: Dear Lesley Attached are copy of the transfer to Jeffery account

Excerpt 3

Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan **Bin** **Sulayem** wrote: Dear Leslie I have just received the test kits Thank you so