Epstein File EFTA00453986: Sultan Bin Sulayem and Bin Sulayem (DS9)

Epstein Index›Documents›EFTA00453986

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00453986: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA004539861 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Email chain dated June 13, 2017 between Bella Klein, Lesley Groff, and Sultan Bin Sulayem regarding wiring instructions. Bin Sulayem references receiving test kits in his message. The correspondence discusses financial wire transfer procedures and was sent from an iPhone.

👤 Named in This Document

Lesley Groff Sultan bin Sulayem

🔑 Evidence Keywords

iPhone wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Bella Klein To: Lesley Groff Cc: Sultan **Bin** **Sulayem** Subject: Re: Wiring instructions Date: Tue, 13 Jun 2017 17:13:10 +0000 Wire instructions are

Excerpt 2

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

Excerpt 3

From: Bella Klein To: Lesley Groff Cc: **Sultan** **Bin** **Sulayem** Subject: Re: Wiring instructions Date: Tue, 13 Jun 2017 17:13:10 +0000 Wire instructions are