Epstein Index›Documents›EFTA00599200
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00599200: Jean Pigozzi (DS9)

Financial RecordDate unavailableEFTA005992001 keyword hits
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Financial record dated between January 14, 2016 and September 27, 2016, documenting multiple transactions totaling $1,039,570.00. The record lists payments to various individuals including Virginia Inés Vergara, Jean Pigozzi, Tierney Gearon, and Nicole Nadeu, with amounts ranging from $1,550.00 to $4,000.00 and references to SJE LLC and artwork titles.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1442 $1,550.00 01/14/16 160000 Virginia Inés Vergara SHARD 0141 $1,550.00 01/14/16 160000 Virginia Inés Vergara SHARD 1221 $1,550.00 04/20/16 160003 **Jean**
Excerpt 2
**Pigozzi** Tierney Gearon $4,000.00 09/27/16 160016 Nicole Nadeu Everyone Thought / Was You_16 $2,500.00 Total: $1,039,570.00 EFTA00599200

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