Epstein File EFTA01193192: Construction, Server and Christie's (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01193192: Construction, Server and Christie's (DS9)

Financial RecordDate unavailableEFTA011931921 keyword hits

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This document is a financial statement or accounting ledger detailing various assets, liabilities, and expenditures including a $470 million Bank of America art loan at LIBOR 1M+125 basis points as of May 2015, townhouse construction costs, server expenses, IRS and state tax liabilities totaling approximately $34.3 million, and fine art purchases through Christie's and Sotheby's including works by Pontormo, Mieris, Rubens, and Boilly valued in the millions of dollars.

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🔑 Evidence Keywords

construction server Christie's Sotheby's

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Excerpt 1

462,000); (462,000) (462,000) (5,082,000) BOFA ART LOAN $470MM; LIBOR 1M+ 125; 5/2015 (1,794,000) (1,794,000) (1,794,000) (1,794,000) (7,176,000) TOWNHOUSE **CONSTRUCTION**

Excerpt 2

IRS (12,000,000): (12,000,000) NYS/ CA/ IA TAX (15,470,000): (7,905,500): (3,464,500) (3,464,500): (30,304,500); USE ET AL TAX (7,000,000) (7,000,000) **SERVER**

Excerpt 3

KAPOOR FOLD I (185,305) (185,305) PHILLIPS HOFFMAN/ JEANERET/ PONTI FURN. (315,556) (315,556) PONTORMO FINE ART (8,250,000) (8,250,000) MIERIS/ RUBENS **CHRISTIE'S**