Illegal Activity
suspicious
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Kevin Ouvre emailed Jefffrey Epstein inquiring about the payment status of his invoices. Epstein forwarded the email.
Metadata
- Subject
- Fwd: Invoices/Kevin Ouvre
- Sender
- Jefffrey Epsteinpeevacation©gmail.com
- Recipients
- —
- Document ID
- EFTA02224516
- Date
- 2017-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The email from Jeffrey Epstein forwarding an invoice request is suspicious due to the context of the investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Ouvre | Business | Jefffrey Epstein | Kevin Ouvre is inquiring about the status of his invoices with Jefffrey Epstein. |
Notable Quotes 1
Regarding my invoices do you know whether they would be treated for this end month?
Financial Information
Transactions:
- Invoices from Kevin Ouvre
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
SAS KO CONCEPT
Locations 2
Anse des Cayes97133 Saint-Bei-Mem
Text Analysis
- Tone
- Professional
- Purpose
- Kevin Ouvre is inquiring about the payment status of his invoices.
- Significance
- This email shows a business relationship between Kevin Ouvre and Jefffrey Epstein and raises questions about the nature of the services provided by Kevin Ouvre.
File Info
- File Name
- EFTA02224516.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.127038
- DOJ Source
- View on DOJ