Illegal Activity
suspicious
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein is coordinating a wire transfer from Sultan to Jeffrey Epstein for a 23andMe order of 30 kits. The order was placed using Jeffrey Epstein's American Express card because the United Arab Emirates was not an acceptable country on the 23andMe website.
Metadata
- Subject
- Re: 23andMe Order Confirmation (826-839455-058129)
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- 826-839455-058129
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The purchase of 30 23andMe kits for one individual (Sultan Binsulayem) is unusual and warrants further investigation. The use of Jeffrey Epstein's Amex card and the need for a wire transfer from the United Arab Emirates also raise questions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Jeffrey Epstein | Bella Klein works in accounting and is facilitating a wire transfer to Jeffrey Epstein. |
| Jeffrey Epstein | financial | Sultan | Sultan is wiring money to Jeffrey Epstein for a 23andMe order. |
Notable Quotes 2
ha! his name is Sultan!
Sultan! Finally I have placed the order! I had to use Jeffrey's Amex card as the United Arab Emirates was not an acceptable country/region on the website. Jeffrey is aware and says you may wire the money to him— !
Financial Information
Amounts:6084.95 USD199.00 USD179.00 USD5930.00 USD154.95 USD
Transactions:
- Wire transfer from Sultan to Jeffrey Epstein
- 23andMe order for 30 kits totaling $6084.95
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
23andMeDeutsche Bank Trust Company AmericasAmerican Express
Locations 6
United Arab EmiratesJFKNEW YORK, New YorkMountain View, CAUSA9 E 71ST ST
Financial Entities 2
Deutsche Bank Trust Company AmericasAmerican Express
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a wire transfer from Sultan to Jeffrey Epstein for a 23andMe order.
- Significance
- Shows financial transactions involving Jeffrey Epstein and the purchase of multiple 23andMe kits for someone named Sultan.
File Info
- File Name
- EFTA02214280.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.406969
- DOJ Source
- View on DOJ