Epstein Index›Documents›EFTA00522197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522197: Paris, East 71st and CI (DS9)

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This document is a Sotheby's (France) S.A.S. invoice or payment instruction document containing banking information and wire transfer instructions. It includes the company's European identifier (FR87303263735) and specifies wire transfer procedures requiring a name, Sotheby's account number, and invoice number, with minimum transfer amounts of 3,000 EUR for individuals and 750 EUR for companies.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Sotheby'sParisEast 71stCIclientwire transfer

📋 Key Excerpts14

PersonKeyword
Excerpt 1
WWW.SOTHEBYS.COM Identifiant European: FR87303263735 Exemplaire client à conserver Sotheby's (France) S.A.S.
Excerpt 2
Bank transfer - when instructing a bank, please include a name, Sotheby's account number and invoice number.
Excerpt 3
of 3,000 EUR (individuals); 750 EUR (companies) Identifiant European: FR87303263735 Sotheby's (France) S.A.S.

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Source: U.S. Department of Justice

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