Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents the efforts to fulfill an order of 30 23andMe kits for Sultan Bin Sulayem, with the kits intended to be delivered to Jeffrey Epstein's address. The order initially faced payment issues, and the purpose of the large order is stated as being for Sultan's co-workers to explore their ancestry.
Metadata
- Subject
- Re: Action Required - Your 23andMe Order #740-627542-142810
- Sender
- Assistant to Jeffrey Epstein
- Recipients
- —
- Document ID
- 740-627542-142810
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of ordering 30 DNA kits and having them delivered to Jeffrey Epstein is unclear and raises suspicion. The assistant is using multiple credit cards to try and complete the order.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large order of DNA kits being sent to Jeffrey Epstein's address raises questions about the intended use and potential for misuse of the genetic information. The assistant is going to great lengths to facilitate the order.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Personal | Sultan Bin Sulayem | Sultan received his personal 23andMe kit from Jeffrey as a gift. |
| Sultan Bin Sulayem | Employment | Jim Miller | Jim Miller is Sultan's Personal Assistant. |
| Assistant to Jeffrey Epstein | Employment | Jeffrey Epstein | Assistant to Jeffrey Epstein |
Notable Quotes 2
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)
The kits are to be delivered to Jeffrey's address for ease. We have ordered many kits ourselves as gifts...indeed, Sultan received his personal kit from Jeffrey as a gift.
Financial Information
Transactions:
- Order #740-627542-142810 of 30 (thirty) "23 and Me" kits placed on May 21, 2017
- Payment via PayPal rejected due to insufficient funds
Public Knowledge
- Context
- Jeffrey Epstein's name is associated with the order, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
Organizations 2
23andMePayPal
Locations 2
United Arab Emirates9 East 71st Street, NY, NY 10021
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the order of 30 23andMe kits for Sultan Bin Sulayem, to be delivered to Jeffrey Epstein's address.
- Significance
- The email chain reveals attempts to purchase a large number of 23andMe kits, initially with payment issues, and the intended recipient is Jeffrey Epstein.
File Info
- File Name
- EFTA02216346.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.243595
- DOJ Source
- View on DOJ