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 is an order confirmation from 23andMe to Jeffrey Epstein for 30 Health + Ancestry Personal Genetic Service kits, totaling $6084.95. The kits are listed under the name 'Sultan Binsulayem', which raises suspicion.
Metadata
- Subject
- Fwd: 23andMe Order Confirmation (===)
- Sender
- Lesley Groff
- Recipients
- II KI in, merwin dela cruz, Fontanilla, Jojo
- Document ID
- —
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The purchase of 30 genetic testing kits under the name 'Sultan Binsulayem' is suspicious and could potentially be linked to illegal activities, depending on the intended use of the kits and the identity of the individuals being tested. This warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | email correspondence | merwin dela cruz | Lesley Groff forwarded an email to merwin dela cruz, Fontanilla, and Jojo. |
| Jeffrey Epstein | customer | 23andMe | Jeffrey Epstein is a customer of 23andMe and placed an order. |
Notable Quotes 3
Thank you for your recent order!
Kits ordered: 30
Total: $6084.95
Red Flags 1
- The purchase of 30 genetic testing kits is unusual and warrants further investigation into the purpose.
Financial Information
Amounts:$6084.95$199.00$179.00$5930.00$154.95
Transactions:
- Order of 30 Health + Ancestry Personal Genetic Service kits from 23andMe for $6084.95
Public Knowledge
- Context
- The purchase of a large number of genetic testing kits by Jeffrey Epstein is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
23andMe23andMe, Inc.American Express
Locations 4
NEW YORK, New York9 E 71ST STMountain View, CAUSA
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To confirm an order placed by Jeffrey Epstein with 23andMe.
- Significance
- Shows Jeffrey Epstein ordered 30 genetic testing kits from 23andMe.
File Info
- File Name
- EFTA02216060.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.074159
- DOJ Source
- View on DOJ