Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email thread discusses the delivery of a 23andMe kit to Sultan Bin Sulayem, with efforts being made to expedite the delivery before his upcoming travel. Jeffrey Epstein is included as a recipient of the shipping notification from 23andMe.
Metadata
- Subject
- Re: Your 23andMe order has shipped (826-839455-058129)
- Sender
- Sults
- Recipients
- Sultan Bin Sulayem, Jeffrey Epstein
- Document ID
- 826-839455-058129
- Date
- 2017-06-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sultan Bin Sulayem | correspondence | Sults | Sults is communicating with Sultan Bin Sulayem regarding a 23andMe order. |
| Sultan Bin Sulayem | recipient | Jeffrey Epstein | Jeffrey Epstein is a recipient of the 23andMe shipping notification. |
| Mike | employment | Emirates | Mike works at Emirates. |
Notable Quotes 2
HI Sultan...we are finally in receipt of the box! Our driver is taking it to JFK now...he should be there by 6pm if not before...I am told there is a flight going out tonight it can be on! I will keep you posted once the hand off is made at the airport!
I just trace 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
- Informative, Urgent
- Purpose
- To coordinate the delivery of a 23andMe kit to Sultan Bin Sulayem before his travel.
- Significance
- Shows coordination of package delivery, possibly indicating a need for expedited service.
File Info
- File Name
- EFTA02216189.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.378023
- DOJ Source
- View on DOJ