Illegal Activity
none
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards a travel itinerary from American Express Travel for Kevin Ouvre and Philippe Van Den Broek's trip to an island, including flight details and hotel booking information. It also confirms the costs associated with the travel arrangements.
Metadata
- Subject
- Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 22MAR17 IFLZUF
- Sender
- Jefffrey Epstein 'eevacation mailcom]
- Recipients
- Fran
- Document ID
- IFLZUF
- Date
- 2017-03-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | Travel Companions | Philippe Van Den Broek | Kevin Ouvre and Philippe Van Den Broek are traveling together to the island. |
Notable Quotes 2
Tickets for Kevin and Philippe to visit the island this Wed. march 22. $1117.20 each.
Will book a room at Marriott for each at $439.00 for the night plus tax.
Financial Information
Amounts:1117.20 USD439.00 USD
Transactions:
- Tickets for Kevin and Philippe to visit the island this Wed. march 22. $1117.20 each.
- Will book a room at Marriott for each at $439.00 for the night plus tax.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Organizations 5
American Express TravelCenturion Travel ServiceTradewind AviationSeaborne AirlinesAmerican Express
Locations 3
Gustavia, Gustaf III (St-Jean)Charlotte Amalie, Cyril E King AirportSan Juan, Luis Munoz Marin Intl
Financial Entities 1
American Express Card
Text Analysis
- Tone
- Informative
- Purpose
- To forward travel itinerary and confirm travel arrangements for Kevin Ouvre and Philippe Van Den Broek.
- Significance
- The email confirms travel arrangements and costs associated with Kevin Ouvre and Philippe Van Den Broek's trip to the island.
File Info
- File Name
- EFTA02223708.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:11.753987
- DOJ Source
- View on DOJ