A check issued by Jeffrey Epstein to Antoine Verglas, Inc. for the amount of $13,065.00, with a memo referencing invoice #2383. The check is drawn from Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01376588.pdf
{"key_people":["Jeffrey Epstein","Antoine Verglas","Daren Berg"],"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":["1071","35269691","21001033","66028220"]}