Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02306530.pdf
PDF
301.8 KB
4 pages
Extracted Chars
13,915
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
9 East 71st Street
Address
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2012-04-23
Date
1 mention
HSBC Paris Saint Augustin
Organization
FinancialInstitution
1 mention
Mobilier, Sculptures et Objets d'Art
Event
1 mention
Paire de grands fauteuils en acajou
Property
1 mention
Sophie Dubrule
Person
Officer
1 mention
Sotheby's (France) SAS Account
BankAccount
1 mention
Account 30114332
BankAccount
1 mention
Sale PF1201: Mobilier, Sculptures et Objets d'Art
Event
1 mention
Sotheby's (France) SAS
Organization
Company
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Sotheby's
Organization
Company
1 mention
Relationships
12
Jeffrey Epstein
→
financial
→
Sotheby's (France) SAS
"Montant di, à Sotheby's: e 275,08 Date d'échéance: 25-May-2012"
Sotheby's (France) SAS
→
financial
→
HSBC Investment Bank plc
"Sotheby's (France) SAS, HSBC Paris Sain, Augustin. 3 rue La Docile 75008, Paris; compte 30056 00050 00502497340 26"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Mr Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021-4102"
Sophie Dubrule
→
employment
→
Sotheby's
"Sophie Dubrule Administrator Mobilier du XVIIIe siecle Sotheby's"
Sophie Dubrule
→
communication
→
Jeffrey Epstein
"Dear Mr Epstein I have enclosed a statement explaining the result for your lot"
Sotheby's
→
financial
→
HSBC Paris Saint Augustin
"Our details are Sotheby's (France) SAS , HSBC Paris Saint Augustin"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Mr Jeffrey Epstein 9 East Tisi Sueet NEW YORK NY 10021-4102"
Jeffrey Epstein
→
financial
→
Account 30114332
"Nom: Mr Jeffrey Epstein Compte : 30114332"
Jeffrey Epstein
→
property
→
Paire de grands fauteuils en acajou
"Lot 0222 Vendu (2) Paire de grands fauteuils en acajou. travail probablement etranger de la premiere moitie du XIXe siecle"
Jeffrey Epstein
→
event
→
Sale PF1201: Mobilier, Sculptures et Objets d'Art
"Vente: PF1201 - Mobilier, Sculptures et Objets d'An Date de vente 1 Devise: 20-Avr-2012 / EUR"
Sotheby's
→
financial
→
Jeffrey Epstein
"Montant i vous devoir 7.522,94. Le paiement du produit de la vente... sera verse a partir du 35eme jour apres la date de la vente."
Jeffrey Epstein
→
event
→
Mobilier, Sculptures et Objets d'Art
"your lot... in our recent auction: Mobilier, Sculptures et Objets d'Art."
EFTA02306530.pdf | Epstein File Explorer