Illegal Activity
none
Blackmail
none
Date
2017-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Kevin Ouvre is inquiring about the status of his invoices and when he can expect payment. The sender indicates that payment may be delayed due to a large fine related to trees.
Metadata
- Subject
- Re:Invoices
- Sender
- —
- Recipients
- Kevin Ouvre
- Document ID
- EFTA02219901
- Date
- 2017-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | business | SAS KO CONCEPT | Kevin Ouvre is possibly seeking payment from SAS KO CONCEPT |
Notable Quotes 2
I am not sure when payment will , the fine for the trees was HUGE
Regarding my invoices do you know whether they would be treated for this end month?
Financial Information
Transactions:
- Invoices
- Payment
- Fine for trees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
SAS KO CONCEPT
Locations 2
Anse des Cayes97133 Saint-Barthelem
Text Analysis
- Tone
- Uncertain
- Purpose
- To inquire about the status of invoices and payment.
- Significance
- The email suggests a delay in payment due to a significant fine related to trees.
File Info
- File Name
- EFTA02219901.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:06.730937
- DOJ Source
- View on DOJ