Illegal Activity
none
Blackmail
none
Date
2017-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein is providing information about a purchase of 23andme kits made by Lesley Gro for Sultan Bin Sulayem at Jeffrey Epstein's request. The email chain also includes a request for Jeffrey Epstein's wiring instructions for reimbursement.
Metadata
- Subject
- 23andme
- Sender
- Bella Klein
- Recipients
- Richard Kah
- Document ID
- —
- Date
- 2017-07-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Gro | coworkers | Bella Klein | Lesley Gro and Bella Klein work together in accounting. |
| Jeffrey Epstein | business | Sultan Bin Sulayem | Jeffrey Epstein requested Lesley to purchase 23andme kits for Sultan. |
Notable Quotes 2
Purchase was made by Lesley for Sultain as per JE request on June 8th.
I have just received the test kits. Thank you so much. Please e mail me Jeffery wiring instructions so I can send the money
Financial Information
Amounts:-$6084.95
Transactions:
- Purchase of 23andme kits for Sultan Bin Sulayem by Lesley Gro at Jeffrey Epstein's request.
- Reimbursement of Jeffrey Epstein for the purchase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 3
23ANDME INCAmerican ExpressCenturion
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the purchase of 23andme kits and the reimbursement process.
- Significance
- The email chain documents a transaction involving Jeffrey Epstein and Sultan Bin Sulayem.
File Info
- File Name
- EFTA02219317.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:16.401328
- DOJ Source
- View on DOJ