Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns a large order of 23andMe kits placed by Sultan Bin Sulayem, billed to James Miller, and shipped to Jeffrey Epstein's residence. The sender is seeking clarification on the identity of James Miller and confirmation of the shipping address.
Metadata
- Subject
- Re: 23andMe Order Confirmation (740-627542-142810)
- Sender
- Sultan
- Recipients
- —
- Document ID
- 740-627542-142810
- Date
- 2017-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of ordering 30 23andMe kits and shipping them to Jeffrey Epstein's residence under a different name is unclear and raises suspicion. It is not clear evidence of illegal activity, but the circumstances are concerning.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large order of 23andMe kits being shipped to Jeffrey Epstein's residence under a different name (James Miller) could potentially be used for leverage or coercion, depending on the intended use of the kits and the relationships between the parties involved.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sultan Bin Sulayem | Billing | James Miller | James Miller is the name billed for the 30 23andMe kits ordered by Sultan Bin Sulayem. |
| Sultan Bin Sulayem | Shipping Address | Jeffrey Epstein | The shipping address for the 23andMe kits is Jeffrey Epstein's home. |
Notable Quotes 2
Hi Sultan...can you please tell me who James Miller is (he is who you have billed the 30 kits to)
also, do I understand the "shipping address" is Jeffrey's home at 9 East 7Ist Street, NY, NY 10021?
Red Flags 1
- Large order of 23andMe kits being shipped to Jeffrey Epstein's residence under a different name (James Miller).
Financial Information
Amounts:$3151.95$99.00$2970.00$181.95$0.00
Transactions:
- Order of 30 23andMe kits
- Payment via PayPal
Public Knowledge
- Context
- The connection between Sultan Bin Sulayem, James Miller, and Jeffrey Epstein, along with the large order of 23andMe kits, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
23andMePayPal
Locations 3
9 East 71st Street, NY, NY 10021Mountain View, CA 94041USA
Text Analysis
- Tone
- Informative, Inquisitive
- Purpose
- To clarify billing and shipping information for a 23andMe order.
- Significance
- The document shows a large order of 23andMe kits being billed to James Miller and shipped to Jeffrey Epstein's residence. The sender is seeking clarification on these details.
File Info
- File Name
- EFTA02214255.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.336584
- DOJ Source
- View on DOJ