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 a 23andMe order placed for 30 kits for an individual named Binsulayem, with payment being wired to Jeffrey Epstein. The email includes wire transfer instructions and mentions coordinating with supervisors at JFK airport, raising potential concerns about the purpose of the kits and the involvement of airport personnel.
Metadata
- Subject
- Re: 23andMe Order Confirmation IC
- Sender
- Bella Klein
- Recipients
- NM=IMP, Sultan, Fran, Bella Klein
- Document ID
- —
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The purchase of 30 23andMe kits for one individual (Binsulayem) is unusual and warrants further investigation. The coordination with supervisors at JFK airport is also suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Sultan | Sultan is wiring money to Jeffrey Epstein for a 23andMe order. |
| Bella Klein | Employment | Jeffrey E Epstein | Bella Klein is providing wire instructions for Jeffrey Epstein. |
| Mike | Supervisory | Emraties at JFK | Mike is the supervisor of Emraties at JFK. |
Notable Quotes 2
The wire instructions are below. Please let me know if you have any questions.
Jeffrey is aware and says you may wire the money to him— ! Our accounting department will send you the details for the wire.
Financial Information
Amounts:$6084.95$199.00$179.00$5930.00$154.95
Transactions:
- Wire transfer from Sultan to Jeffrey E Epstein for 23andMe order
Public Knowledge
- Context
- This document is part of the U.S. House Committee on Oversight and Accountability investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logisticsBusiness dealings
Organizations 4
23andMeDeutsche Bank Trust Company AmericasDeutsche Bank AGAmerican Express
Locations 5
United Arab EmiratesNew York, New York9 E 71ST ST, NEW YORK, New York 10021-4102 USMountain View, CA 94041 USAJFK
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank AGAmerican Express
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for a payment and to confirm a 23andMe order.
- Significance
- The document shows a financial transaction between Sultan and Jeffrey Epstein for 23andMe kits, potentially for multiple individuals named Binsulayem. It also mentions coordinating with supervisors at JFK airport.
File Info
- File Name
- EFTA02216936.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.899716
- DOJ Source
- View on DOJ