Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Jeffrey Epstein's account at SANK TRUST COMPANY AMERICAS to Antoine Verglas, Inc. for $13,065.00. The check details include the account number, routing number, and check number.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1071
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to Antoine Verglas, Inc. The purpose of the payment is unknown and could be suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | SANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account with SANK TRUST COMPANY AMERICAS. |
| Antoine Verglas, Inc | payment | JEFFREY EPSTEIN | Jeffrey Epstein made a payment to Antoine Verglas, Inc. |
Financial Information
Amounts:$-13,065.0013,066.00
Transactions:
- Check payment of $13,065.00 from Jeffrey Epstein to Antoine Verglas, Inc.
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Antoine Verglas, IncSANK TRUST COMPANY AMERICAS
Locations 5
6100 RED NOCE QUARTERST. TROWSUSV1 00002 130New York, NY 10012NEW YORK. NEW YORK 10154
Financial Entities 1
SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- Record of a check payment.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01385153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.761526
- DOJ Source
- View on DOJ