Illegal Activity
suspicious
Blackmail
none
Date
2017-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms the delivery and shipment of 30 23andMe kits to Sultan Bin Sulayem via Emirates. Sultan Bin Sulayem intends to deliver the kits to 'HH' before traveling on Wednesday.
Metadata
- Subject
- Re: Your 23andMe order has shipped (826-839455-058129)
- Sender
- Sultan Bin Sulayem
- Recipients
- —
- Document ID
- 826-839455-058129
- Date
- 2017-06-13
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the 30 23andMe kits is not stated, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sultan Bin Sulayem | delivery recipient | Igor | Igor received 30 23andMe kits at JFK Emirates for Sultan Bin Sulayem. |
| Sultan Bin Sulayem | shipping | Emirates | Sultan Bin Sulayem is using Emirates to ship the 23andMe kits. |
Notable Quotes 2
HI Sultan...the delivery of the 30 kits was made to Igor at JFK Emirates... they will be on tonights flight #202 departing JFI in arriving Dubai 7:45pm local time on June 13th. You should be all set!.
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/logisticsBusiness dealingsCommunications/correspondence
Organizations 4
23andMeEmiratesNational Genetics InstituteLaboratory Corporation
Locations 5
JFKDubaiMountain Vrew, CaliforniaUnited StatesLos Angeles, CA
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the delivery and shipment of 23andMe kits.
- Significance
- The email chain documents the delivery and shipment of 30 23andMe kits to Sultan Bin Sulayem via Emirates.
File Info
- File Name
- EFTA02216178.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.689382
- DOJ Source
- View on DOJ