A check issued by Jeffrey Epstein to Antoine Verglas, Inc. for the amount of $13,065.00. The check is drawn from Deutsche Bank Trust Company Americas, with account number 35269691 and routing number 21001033. The check number is 1071 and is associated with invoice #2383.
doj/DataSet10/EFTA01385153.pdf
{"key_people":["Jeffrey Epstein","Antoine Verglas"],"document_date":"2016-09-21","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Antoine Verglas, Inc."],"reference_numbers":["DB-SDNY-0086252","SDNY_GM_00232436","EFTA01385153"]}