EFTA02215520.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
Sultan Bin Sulayem is coordinating the delivery of a 23andMe kit. He needs to receive the package quickly as he is traveling soon and needs to deliver it to someone referred to as 'HH'.
Metadata
Subject
Re: Your 23andMe order has shipped (826-839455-058129)
Sender
Sultan Bin Sulayem
Recipients
Document ID
826-839455-058129
Date
2017-06-10
Relationships 2
Entity 1RelationshipEntity 2Description
Sultan Bin Sulayem Business Emirates Sultan Bin Sulayem is contacting Mike at Emirates to coordinate delivery.
Sultan Bin Sulayem Unknown Jeffrey Epstein Sultan Bin Sulayem needs to deliver something to HH before traveling.
Notable Quotes 1
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
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondenceBusiness dealings
Organizations 6
23andMeEmiratesUSPSNational Genetics InstituteLaboratory Corporation23andMe, Inc.
Locations 4
JFKMountain View, CaliforniaUnited StatesLos Angeles, CA
Text Analysis
Tone
Businesslike, urgent
Purpose
To coordinate the delivery of a 23andMe kit to Sultan Bin Sulayem, who needs to deliver it to 'HH' before traveling.
Significance
The email shows coordination of a package delivery and mentions a need to deliver it to someone referred to as 'HH'.
File Info
File Name
EFTA02215520.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:18.843837
DOJ Source
View on DOJ