EFTA01347513.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-06-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Dr. Jay Lombard for $1,500.00, dated June 28, 2018. It provides evidence of a financial transaction involving Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1181
Date
2018-06-28
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Dr. Jay Lombard. The purpose of the payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Dr. Jay Lombard Jeffrey Epstein is paying Dr. Jay Lombard.
Financial Information
Amounts:1,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Dr. Jay Lombard
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINDr. Jay Lombard
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 113 ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Dr. Jay Lombard
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347513.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.648437
DOJ Source
View on DOJ