EFTA02214068.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Sultan Bin Sulayem forwards an email from 23andMe regarding a large order of test kits and requests assistance in tracking the order. 23andMe is requesting clarification on the intended use of the kits due to the size of the order.
Metadata
Subject
Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810
Sender
Sultan Bin Sulayem
Recipients
Document ID
983918
Date
2017-06-03
Relationships 2
Entity 1RelationshipEntity 2Description
Sultan Bin Sulayem customer 23andMe Sultan Bin Sulayem ordered 30 test kits from 23andMe.
Taylor customer service Jeffery Taylor from 23andMe Customer Care is reaching out to Jeffery regarding a large order.
Notable Quotes 2
I assumed you have not received my package yet I ordered 30 test kits I received this e mail a while agol answered it as on the following e mail can you chase them in please
Our shipment warehouse specially reviews large orders for compliance with the 23andMe Terms of Service. So that I may prioritize the release of your order through this review process, please reply to this message with the intended use of the kits in your recent purchase.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 1
23andMe
Text Analysis
Tone
Informative
Purpose
To forward an email regarding a 23andMe order and request assistance in chasing the order.
Significance
Shows a large order of 23andMe kits and a request for clarification on the intended use.
File Info
File Name
EFTA02214068.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.035975
DOJ Source
View on DOJ