💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01299494: Asset and Sotheby's (DS10)
Financial RecordDate unavailableEFTA012994941 keyword hits
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This document is a confidential asset movement activity and currency wires report generated on October 28, 2014, containing multiple pages of wire transfer records. The report identifies HSBC Bank PLC in London and references a wire involving Sotheby's, indicating asset transfers or payments related to the auction house.
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Excerpt 1
CONFIDENTIAL
DB-SDNY-0028356
EFTA_00176031
EFTA01299513
RUN DATE : 10/28/2014 - 00.06.43
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
1
REPORT
Excerpt 2
CONFIDENTIAL
DB-SDNY-0028357
EFTA_00176032
EFTA01299514
RUN DATE : 10/28/2014 - 00.06.43
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
2
REPORT
Excerpt 3
CONFIDENTIAL
DB-SDNY-0028358
EFTA_00176033
EFTA01299515
RUN DATE : 10/28/2014 - 00.06.43
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
1
REPORT
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