Illegal Activity
suspicious
Blackmail
none
Date
2017-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses a failed 23andMe order for 30 kits placed on behalf of Sultan Bin Sulayem, with the kits intended to be delivered to Jeffrey Epstein's address. The order was cancelled due to insufficient funds in the PayPal account used for the purchase, and the email seeks instructions on how to proceed.
Metadata
- Subject
- Fwd: Action Required - Your 23andMe Order #740-627542-142810
- Sender
- SultanI
- Recipients
- —
- Document ID
- 740-627542-142810
- Date
- 2017-06-06
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a large order of 23andMe kits being delivered to Jeffrey Epstein's address, which raises suspicion given his history. The stated reason for the order (giving kits to coworkers) seems plausible but warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sultan Bin Sulayem | employment | Jim Miller | Jim Miller is Sultan Bin Sulayem's Personal Assistant. |
| Sultan Bin Sulayem | personal | Jeffrey Epstein | Sultan received his personal 23andMe kit from Jeffrey as a gift. |
Notable Quotes 2
He would like to give the kits to his co-workders so they too may enjoy investigating their ancestry. (Sultan participated with his own DNA and found it fascinating...he wants the people he works with to participate as well)
The kits are to be delivered to Jeffrey Epstein 9 East 71st Street NY, NY 10021 The kits are to be delivered to Jeffrey's address for ease. We have ordered many kits ourselves as gifts...indeed, Sultan received his personal kit from Jeffrey as a gift.
Financial Information
Transactions:
- Attempted purchase of 30 23andMe kits via PayPal, but transaction failed due to insufficient funds.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in ordering 23andMe kits could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
23andMePayPal
Locations 1
9 East 71st Street, NY, NY 10021
Financial Entities 1
PayPal
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To inform Sultan Bin Sulayem about the failed 23andMe order and inquire about how he wishes to proceed.
- Significance
- Shows Jeffrey Epstein's involvement in ordering 23andMe kits for Sultan Bin Sulayem and his coworkers, and the use of Jim Miller's credit card for the purchase.
File Info
- File Name
- EFTA02214079.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.964574
- DOJ Source
- View on DOJ