Epstein Index›Documents›EFTA02219317
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02219317: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022193171 keyword hits
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Email chain dated June 13, 2017 involving Sultan Bin Sulayem, Lesley Groff V, and Bella Klein regarding wiring instructions. Groff responds 'Fantastic!' to Bin Sulayem's confirmation that he has received wiring instructions. The exchange appears to relate to a financial transaction or transfer.

👤 Named in This Document
Lesley GroffSultan bin Sulayem
🔑 Evidence Keywords
iPhone

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ALEENALEMCH0107 Thank you, Bella Begin forwarded message: From: Lesley Groff V Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: Sultan **Bin**
Excerpt 2
**Sulayem** Cc: Bella Klein Fantastic!
Excerpt 3
Take care, Lesley Sent from my iPhone EFTA_R1_00953315 EFTA02219318 On Jun 13, 2017, at 1:00 PM, Sultan **Bin** **Sulayem** wrote: Dear Leslie I have just received

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Source: U.S. Department of Justice

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