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Back to data-set-11
EFTA02347233.pdf
PDF
149.7 KB
3 pages
Extracted Chars
4,446
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
LVIV Enterprises, LLC
Organization
Company
1 mention
Anastasiya Siro
Person
Victim
1 mention
Ukraine Building
Property
1 mention
Sublime Art LLC
Organization
Company
1 mention
Jon Tomlinson
Person
Enabler
1 mention
Ukraine
Location
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Poland
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Anastasiya Siro
→
financial
→
Sublime Art LLC
"money is transferred from er personal account to Sublime and categorized on the balance sheet as E2 Loan From Owner."
Sublime Art LLC
→
financial
→
New York State Department of Taxation and Finance
"For any rt works that were sold and shipped to a NY state address, sales tax as collected and paid to NY state."
Jeffrey Epstein
→
communication
→
Jon Tomlinson
"On Feb 10, 2017, at 6:53 PM, jeffrey E.
[email protected]
wrote: jon, where does the fees to sublime show up?"
Anastasiya Siro
→
financial
→
Sublime Art LLC
"money is transferred from er personal account to Sublime and categorized on the balance sheet as E2 Loan From Owner."
Anastasiya Siro
→
financial
→
LVIV Enterprises, LLC
"Since Lviv has no income yet, he seed money for the company was categorized the same, Loan rom Owner."
Jon Tomlinson
→
employment
→
Jeffrey Epstein
"I maintain 3 sets of books... Jon could you please provide info Jeffrey might need."
Anastasiya Siro
→
property
→
Ukraine Building
"The building bought in the Ukraine was urchased in full by wire so there is no mortgage. (Context: Anastasiya is the primary owner of the entities and"
EFTA02347233.pdf | Epstein File Explorer