Epstein File EFTA00591043: Randy Fine and Fine (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591043: Randy Fine and Fine (DS9)

Financial RecordDate unavailableEFTA005910432 keyword hits

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A financial record from US Trust showing payments to Sublime Art LLC for fine art between January 2014 and January 2015. The document lists multiple transactions including a payment of $131,085.50 on January 15, 2015 for fine art attributed to Oakes, and several advisory payments of $25,000 each on various dates.

👤 Named in This Document

Randy Fine

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PAYMENTS TO SUBLIME ART LLC US TRUST Account DATE VENDOR ACCOUNT AMOUNT ARTIST 0945 1/15/15 SUBLIME ART **FINE** ART 131,085.50 Oakes 3840 1/15/15 SUBLIME

Excerpt 2

ART - ADVISORY 25,000.00 3840 5/15/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 6/12/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 3/11/2014 SUBLIME ART **FINE**

Excerpt 3

ADVISORY 25,000.00 3840 11/6/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 12/2/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 12/2/2014 SUBLIME ART **FINE**