Epstein File EFTA02301346: Wire Transfer Records and Sotheby's (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02301346: Wire Transfer Records and Sotheby's (DS11)

Financial RecordDate unavailableEFTA023013461 keyword hits

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Sotheby's payment instruction document for Jeffrey Epstein's account (number 30114352) located at 9 E 71st Street, New York, NY 10021, regarding consignment 40147601 and sale PF 1201. The document requests wire transfer banking details be returned within 15 days for future settlement payments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer Sotheby's client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account number: 30114352 Address: 9 E 71% Street Consignment: 40147601 New York, NY 10021 USA Sale: PF 1201 PAYMENT INSTRUCTIONS If you require payment by **Wire**

Excerpt 2

**Transfer** in respect of future settlements for the above account, please complete your bank details below and return to us within 15 days of receipt.

Excerpt 3

**Sotheby's** EST.1744 Name: Mr Jeffrey Epstein Client Account number: 30114352 Address: 9 E 71% Street Consignment: 40147601 New York, NY 10021 USA Sale: