Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Kevin Ouvre sent an email inquiring about the processing of his invoices for the end of the month. He is associated with SAS KO CONCEPT located in Saint-Badhelem.
Metadata
- Subject
- Invoices
- Sender
- Kevin Ouvre
- Recipients
- —
- Document ID
- EFTA_R1_00965125
- Date
- 2017-07-24
Notable Quotes 1
Regarding my invoices do you know whether they would be treated for this end month?
Financial Information
Transactions:
- Invoices
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
SAS KO CONCEPT
Locations 2
Anse des CayesSaint-Badhelem
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the processing of invoices for the end of the month.
- Significance
- The email is a simple inquiry about invoice processing.
File Info
- File Name
- EFTA02224443.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:13.351840
- DOJ Source
- View on DOJ