Illegal Activity
suspicious
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email concerns a large order of 23andMe kits placed by Sultan Bin Sulayem and facilitated by Jeffrey Epstein. The kits are intended as gifts for Sultan's coworkers and are being delivered to Jeffrey's address for convenience.
Metadata
- Subject
- Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810
- Sender
- —
- Recipients
- Taylor
- Document ID
- 740-627542-142810, 983918
- Date
- 2017-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The large order of 23andMe kits and the delivery to Jeffrey Epstein's address raises some suspicion, but there is no clear evidence of illegal activity.
- 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 them to his co-workders so they too may enjoy investigating their ancestry.
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.
Public Knowledge
- Context
- Given the parties involved, any transaction involving Jeffrey Epstein is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
23andMe
Locations 1
9 East 71st Street, NY, NY 10021
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate Sultan Bin Sulayem's order of 30 '23 and Me' kits and provide the intended use of the kits.
- Significance
- The email reveals a large order of 23andMe kits being facilitated by Jeffrey Epstein for Sultan Bin Sulayem.
File Info
- File Name
- EFTA02214923.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.397843
- DOJ Source
- View on DOJ