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Back to data-set-09
EFTA00796930.txt
TXT
70.9 KB
JMail
Extracted Chars
72,145
Entities
50
Relationships
25
Loading extracted text...
Mentioned Entities
50
Sublime Art LLC
Organization
Company
6 mentions
House of the Nobleman Ltd
Organization
Company
4 mentions
Illuminated Matter LLC
Organization
Company
2 mentions
Delano Hotel
Organization
Company
2 mentions
Anastasiya Siro
Person
Victim
2 mentions
Bryan Oakes
Person
Enabler
2 mentions
2014-05-01
Date
2 mentions
2014-04-01
Date
2 mentions
Miami New Times
Organization
Company
2 mentions
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
1 mention
Liberia, Costa Rica
Location
1 mention
Bar Boulud
Organization
1 mention
Bottega Del Vino
Organization
1 mention
Bergdorf Goldman
Organization
Company
1 mention
The Pony Bar
Organization
1 mention
Sandy Lane Hotel
Organization
1 mention
Shivalaid Boutique Condominium
Organization
1 mention
Hotel Vozdushny Express
Organization
1 mention
Kam
Person
1 mention
Ritz Carlton
Location
1 mention
Sandy Lane
Location
1 mention
Hotel Vozdushny Express
Location
1 mention
Gerri Davis Studio
Organization
Company
1 mention
Trevor Oakes
Person
Academic
1 mention
Sylvie Koffi
Person
GovernmentAgency
1 mention
Tracy Asada
Person
1 mention
Jules Miner
Person
1 mention
Patience Sam
Person
1 mention
Laura Maptertin
Person
1 mention
Miriam Saul
Person
1 mention
Patrick Moan
Person
1 mention
Larry Cleft
Person
1 mention
Natasha Lbrem
Person
1 mention
Kerry Pommy
Person
1 mention
October 2011
Date
1 mention
Stephan S
Person
1 mention
Len Gilpin
Person
1 mention
March 2014
Date
1 mention
William Lichman
Person
1 mention
Andrew Coldecuts
Person
1 mention
Amy Young
Person
1 mention
Leah Bentley
Person
1 mention
Prizm Art Fair
Event
1 mention
Miami River Art Fair
Event
1 mention
Fridge Art Fair
Event
1 mention
Concept Art Fair
Event
1 mention
Zones Art Fair
Event
1 mention
Spectrum Miami
Event
1 mention
Ian Witten
Person
1 mention
Jose D Duran
Person
1 mention
Relationships
25
Leon Black
→
financial
→
Sublime Art LLC
"12/20 Deposit Chips Credit Via: Bank of America, N.A./0959 8/O: Leon Black New York NY 10019-2700... AMOUNT 75,000.00"
Sublime Art LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"JPMorgan Chase Bank, N A. ... SUBUME ART LIG"
REDACTED-001
→
property
→
Delano Hotel
"Payee Room No. 1021 Arrival 12-01-14 Departure 12-08-14"
Illuminated Matter LLC
→
financial
→
Chase Bank
"Chase Bank... Account name: Illuminated Matter, LLC Account #: 151161180"
Sublime Art LLC
→
financial
→
Illuminated Matter LLC
"Total Advances Paid To Date ($48,112.13) ... Outstanding Balance $16,022.84"
Sublime Art LLC
→
financial
→
Robert Sylvester Kelly
"Check to Robert Kelly for studio rent on 7/15/2014: (2,500.00)"
Sublime Art LLC
→
financial
→
Gerri Davis Studio
"Payment to Gerri Davis Studio on 8/7/2014: (4,209.80)"
Sublime Art LLC
→
financial
→
Hotel Vozdushny Express
"05/21/14 Hotel Vozdustrty Express 05/20 RU Ruble 3250.00 X 0.028 98.88"
Sublime Art LLC
→
financial
→
Sandy Lane Hotel
"11/12/14 Sandy Lane Hotel Barbados... 5.836.99"
Sublime Art LLC
→
financial
→
The Ritz-Carlton, Palm Beach
"12/08/14 Ritz Carlton Mani 902.87"
Sublime Art LLC
→
financial
→
Delano Hotel
"09/25/14 Delano Hotel... 2.596.74"
Sublime Art LLC
→
financial
→
Uber Technologies Inc.
"Recurring Card Purchase 05/19 Uber Technologies Inc 866.5761039 CA Card 9789"
REDACTED-001
→
financial
→
Delano Hotel
"Total [8,699.3"
Leah Bentley
→
event
→
Event
"organiiml by Leah =Kb="
Amy Young
→
event
→
Event
"rated by AMY young"
Jay Kim
→
employment
→
Sublime Art LLC
"Jay Kim, CPA is responding to an IRS request on behalf of Sublime Art LLC, providing internal financial records and general ledgers."
Anastasiya Siro
→
employment
→
Sublime Art LLC
"the Sublime Art travel log... find attached a copy of Anastasiya Siroochenko's work calendar"
Sublime Art LLC
→
property
→
Sandy Lane
"Receipts from the Hotel Vozdushny Express, the Sandy Lane (Barbados), the Delano (Miami) and the Ritz Carlton (Miami)."
Sublime Art LLC
→
property
→
Moscow
"5/20/ 14 Moscow Stopover to meet with artist; Hotel Vozdushny Express"
Sublime Art LLC
→
property
→
Barbados
"10/77/14 NYC 4 Barbados Visa renewal, p,allery appointments, artist recruitment, etc"
Sublime Art LLC
→
property
→
Miami
"12/1/14 Miami. Florida Stayed at Delano Hotel to attend art fairs at Art Basel"
Sublime Art LLC
→
property
→
Liberia, Costa Rica
"12/27/14 NYC 4 Liberia. Costa Rica Gallery visits, artist recruitment, etc"
REDACTED-001
→
communication
→
Len Gilpin
"0100PM Mee mph tumor Len Gilpin"
REDACTED-002
→
property
→
Southampton
"co (r00 Pm Art Southampton An Pair"
REDACTED-001
→
communication
→
Morgan Stanley
"01o. 00 AM lanelnri amilon Amnon = 5 00 PM Donne and Calm stung at woman- &mum Morgan Stanley"
EFTA00796930.txt | Epstein File Explorer
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