EFTA00459757.pdf

From: Bella Klein <I To: Lesley Groff Cc: Sultan Bin Sulayem < Subject: Re: Wiring instructions Date: Wed, 19 Jul 2017 18:21:53 +0000 Attachments: DBJEE_Wire Sultan_Bin_Sulayem_071917_backup.pdf Sultan, Attached please find confirmation for wire transfer of $6200 back to your Wells Fargo account. Please confirm when money received, it should take about 1 to 2 hrs. Thank you, Bella Tel: On Jul 19, 2017, at 2:04 PM, Lesley Groff < wrote: Hello Sultan. We are wiring your money back to your account! Since the kits were all invalidated, we received a full credit for them gem 23 and Me! Thank you anyway! 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 <imageLJPG> Sent from my iPhone On Jun 13, 2017, at 10:13 AM, Bella Klein < > wrote: Wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sending USD Outside the U.S. : Deutsche Bank Trust Company Americas ABA: 021001033 BIC: BKTRUS33 Account Name: Jeffre E Epstein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L EFTA00459757 Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Tel: On Jun 13, 2017, at 1:08 PM, Lesley Groff < wrote: Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. 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 much Please e mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA00459758