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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02217606: Sultan Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022176061 keyword hits
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excerpts

Email chain dated June 13, 2017, between Sultan Bin Sulayem, Lesley Groff, and Bella Klein discussing wiring instructions. The correspondence indicates financial transaction coordination, with Groff responding affirmatively to instructions from Bin Sulayem.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Tracking.gif> Thank you, Bella Begin forwarded message: From: Lesley Groff Subject: Re: Wiring instructions Date: June 13, 2017 at 1:08:51 PM EDT To: **Sultan**
Excerpt 2
**Bin** **Sulayem** Cc: Bella Klein > Fantastic!
Excerpt 3
Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, **Sultan** **Bin** **Sulayem** wrote: EFTA_R1_00947864 EFTA02217608 Dear Leslie I have just received

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Source: U.S. Department of Justice

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