Illegal Activity
none
Blackmail
none
Date
2017-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Daphne Wallace acknowledges receipt of fees sent by Kevin Ouvre. The email is a simple confirmation of payment.
Metadata
- Subject
- Re: KO FEES 06/17
- Sender
- Daphne Wallace
- Recipients
- Kevin Ouvre
- Document ID
- EFTA02218943
- Date
- 2017-07-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | Business | Daphne Wallace | Kevin Ouvre sent fees to Daphne Wallace, who acknowledged receipt. |
Notable Quotes 1
Received with thanks.
Financial Information
Transactions:
- Fees sent by Kevin Ouvre to Daphne Wallace
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
SAS KO CONCEPT
Locations 1
Anse des Cayes
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge receipt of fees sent by Kevin Ouvre.
- Significance
- Simple confirmation of payment.
File Info
- File Name
- EFTA02218943.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.810704
- DOJ Source
- View on DOJ