EFTA01348442.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-05-17

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check from JEGE, LLC to Robert Gary Roxburgh for $3,000.00, dated May 17, 2016. The memo indicates the payment is for Pilot Service (3 Days).

Metadata

Subject: —
Sender: JEGE, LLC
Recipients: —
Document ID: 0001326
Date: 2016-05-17

Financial Information

Amounts:3,000.00 USD

Transactions:

Payment of $3,000.00 to Robert Gary Roxburgh for Pilot Service (3 Days)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Robert Gary Roxburgh

Organizations 2

JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 3

ST. THOMAS, USVINEW YORK, NEW YORKPalm Beach Gardens, FL

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: Payment for services rendered.
Significance: Shows a payment from JEGE, LLC to Robert Gary Roxburgh.

File Info

File Name: EFTA01348442.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.486202
DOJ Source: View on DOJ