Epstein File EFTA02711304: Construction, Server and Christie's (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02711304: Construction, Server and Christie's (DS11)

Financial RecordDate unavailableEFTA027113041 keyword hits

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This document is a financial statement or asset accounting record detailing multiple financial obligations and asset holdings, including a Bank of America art loan for $470 million, townhouse construction costs, server expenses, and fine art holdings valued in millions of dollars from Christie's and Sotheby's auctions. The document references tax liabilities to the IRS and various state tax authorities totaling over $30 million.

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🔑 Evidence Keywords

construction server Christie's Sotheby's asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

33,009,610) 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**