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 confirms Jeffrey Epstein's order of 30 23andMe DNA kits, associated with the name 'Sultan Binsulayem', and discusses plans to transport them to Dubai. Mervin Dela Cruz acknowledges the email and confirms receipt.
Metadata
- Subject
- Re: 23andMe Order Confirmation (826-839455-058129)
- Sender
- Mervin Dela cruz
- Recipients
- Bella KI, ], Jojo Fontanilla, Jeffrey Epstein <lesleyjee cimail.com>
- Document ID
- 826-839455-058129
- Date
- 2017-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The large order of DNA kits and the plan to transport them to Dubai is suspicious, but without further context, it's difficult to determine if it's related to illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mervin Dela cruz | email correspondence | Jeffrey Epstein | Mervin Dela Cruz responds to an email forwarded by Jeffrey Epstein regarding a 23andMe order. |
| Jeffrey Epstein | customer | 23andMe | Jeffrey Epstein is a customer of 23andMe and placed an order for 30 DNA kits. |
| Jeffrey Epstein | unknown | Sultan Binsulayem | The 23andMe kits are listed as 'Health + Ancestry Personal Genetic Service - Sultan Binsulayem' |
Notable Quotes 2
Here is the order for the 30 DNA kits. Once they arrive the house please let me know...we will then need to coordinate and take them to JFK and get on a flight to Dubai!! thanks,
Ok.
Financial Information
Amounts:$6084.95$199.00$179.00$5930.00$154.95
Transactions:
- Order of 30 23andMe Health + Ancestry Personal Genetic Service kits for a total of $6084.95
Public Knowledge
- Context
- The document is part of the U.S. House Committee on Oversight and Accountability investigation and involves Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
Organizations 1
23andMe, Inc.
Locations 4
JFKDubai9 E 71ST ST, NEW YORK, New York 10021-4102, USMountain View, CA 94041, USA
Text Analysis
- Tone
- Informative
- Purpose
- To confirm an order of 23andMe DNA kits and coordinate their delivery and transport to Dubai.
- Significance
- The document shows Jeffrey Epstein ordering a large number of 23andMe DNA kits and planning to transport them to Dubai. The kits are associated with the name 'Sultan Binsulayem'.
File Info
- File Name
- EFTA02216974.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.686011
- DOJ Source
- View on DOJ