EFTA02215037.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the delivery of a 23andMe kit. Sultan Bin Sulayem is expecting the package and needs it delivered to "HH" before traveling, and the sender is coordinating the delivery through Emirates.
Metadata
Subject
Re: Your 23andMe order has shipped (826-839455-058129)
Sender
cruz[r = '.4."(i, 44
Recipients
Sultan[
Document ID
826-839455-058129
Date
2017-06-10
Relationships 2
Entity 1RelationshipEntity 2Description
Sultan Bin Sulayem Business HH Sultan needs to deliver the package to HH before traveling.
cruz[r = '.4."(i, 44 Business Mike Cruz will call Mike with Emirates to alert him about the package.
Notable Quotes 2
I just traced it it says it has arrived please contact emirates to take it immediately as I am traveling Wednesday I need to deliver it to HH before I travel
We will be able to get it to JFK the same day...I will call Mike with Emirates to alert him.
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 5
23andMeUSPSEmiratesNational Genetics InstituteLaboratory Corporation
Locations 4
JFKMountain View, CaliforniaUnited StalesLos Angeles, CA
Text Analysis
Tone
Informative
Purpose
To coordinate the delivery of a 23andMe kit to Sultan Bin Sulayem and then to HH before Sultan travels.
Significance
The email shows coordination of package delivery involving Sultan Bin Sulayem and Jeffrey Epstein.
File Info
File Name
EFTA02215037.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:07.990037
DOJ Source
View on DOJ