Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Antoine Verglas, Inc. for $13,065.00. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- Payment to Antoine Verglas, Inc
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1071
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Antoine Verglas, Inc | Jeffrey Epstein made a payment to Antoine Verglas, Inc. |
Financial Information
Amounts:13,065.00 USD13,066.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Antoine Verglas, Inc.
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
Organizations 2
Antoine Verglas, IncOE MOSE SANK TRUST COMPANY AMERICAS
Locations 3
ST. !ROWS. WVNEW YORK. NEW YORKNew York, NY
Financial Entities 1
OE MOSE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Antoine Verglas, Inc.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01376588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.136690
- DOJ Source
- View on DOJ