Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Lesley is emailing Sultan Bin Sulayem to clarify the billing name (James Miller) and shipping address (Jeffrey Epstein's home) for a large order of 30 23andMe kits. The order was placed by Sultan Bin Sulayem and is being shipped to Jeffrey Epstein's residence.
Metadata
- Subject
- Re: 23andMe Order Confirmation (740-627542-142810)
- Sender
- Lesley
- Recipients
- Sultan, Fran
- Document ID
- 740-627542-142810
- Date
- 2017-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of ordering 30 DNA kits and shipping them to Jeffrey Epstein's residence is unclear and raises suspicion. It is not clear evidence of illegal activity, but it is concerning.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large order of DNA kits being sent to Jeffrey Epstein's address could potentially be used for nefarious purposes, including gathering compromising information.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sultan Bin Sulayem | billing | James Miller | James Miller is the name billed for 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 71st Street, NY, NY 10021? this will help me try and facilitate your order with the 23 and Me company.
Red Flags 2
- Large order of 30 23andMe kits.
- Shipping the kits to Jeffrey Epstein's residence.
Financial Information
Amounts:3151.9599.002970.00181.950.00
Transactions:
- Order of 30 23andMe kits for $3151.95
Public Knowledge
- Context
- The connection between Sultan Bin Sulayem and Jeffrey Epstein, along with the unusual order of DNA kits, would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
23andMe23andMe, Inc.
Locations 3
9 East 71st Street, NY, NY 10021Mountain View, CA 94041USA
Financial Entities 1
PayPal
Text Analysis
- Tone
- Informative, inquisitive
- Purpose
- To clarify billing and shipping information for a 23andMe order.
- Significance
- The document shows Sultan Bin Sulayem ordering 30 23andMe kits and having them shipped to Jeffrey Epstein's residence, raising questions about the purpose of the kits.
File Info
- File Name
- EFTA02214348.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:17.507284
- DOJ Source
- View on DOJ