Illegal Activity
none
Blackmail
none
Date
2015-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Broadridge Corporate Issuer Solutions for $65.00, related to Disney Investor Relations. The check is dated October 15, 2015.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- #168a-kg
- Date
- 2015-10-15
Financial Information
Amounts:65.00 USD
Transactions:
- Payment of $65.00 to Broadridge Corporate Issuer Solutions for Disney Investor Relations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Broadridge Corporate Issuer SolutionsDisney Investor RelationsDeutsche Bank Trust Company Americas
Locations 4
6100 Red Hook Quarterb3at. Thomas, USIA 00802-1348Edgewood, 11717New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services related to Disney Investor Relations.
- Significance
- The document shows a payment made by Jeffrey Epstein to Broadridge Corporate Issuer Solutions for Disney Investor Relations.
File Info
- File Name
- EFTA01346905.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.707305
- DOJ Source
- View on DOJ