Illegal Activity
suspicious
Blackmail
none
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses issues with a 23andMe order placed by Sultan Bin Sulayem, with Jeffrey Epstein acting as a facilitator. The order was initially paid for via PayPal but failed due to insufficient funds, prompting a request for alternative payment methods.
Metadata
- Subject
- Re: Action Required - Your 23andMe Order #740427542-142810
- Sender
- —
- Recipients
- —
- Document ID
- 740427542-142810, 983918
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The large order of 23andMe kits and the involvement of Jeffrey Epstein raise some suspicion, but there is no clear evidence of illegal activity in this document.
- 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 a 23andMe kit from Jeffrey as a gift. |
Notable Quotes 2
I am m credit card •lease use it to pay for the thirty test kits
He would like to give the kits to his co-workders so they too may enjoy investigating their ancestry (Sultan participated with his own DNA and found it fascinating...he wants the people he works with to participate as well)
Financial Information
Transactions:
- Attempted purchase of 30 23andMe kits using PayPal, which failed due to insufficient funds.
- Sultan Bin Sulayem offering his credit card to pay for the thirty test kits.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in this transaction could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
23andMePayPal
Locations 2
Dubai United Arab Emirates9 East 71st Street, NY, NY 10021
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To resolve an issue with a 23andMe order and facilitate its shipment.
- Significance
- Shows Jeffrey Epstein's involvement in facilitating a large order of 23andMe kits for Sultan Bin Sulayem.
File Info
- File Name
- EFTA02215622.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.275045
- DOJ Source
- View on DOJ