Epstein Index›Documents›EFTA01387492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387492: Sotheby's and Bank Statement (DS10)

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This document contains correspondence regarding updates to Sotheby's Switzerland address information for an individual named Caroline, who was appointed there in 2012, and requests a bank statement dated July 18 for an unspecified entity. The document appears to be administrative correspondence tracking business addresses and financial records.

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🔑 Evidence Keywords
Sotheby'sbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - For Caroline, I have now updated **Sotheby's** Switzerland address & already updated that she was appointed there in 2012.
Excerpt 2
. - Could you provide latest (July 18) **bank** **statement** for this entity? This should resolve this request.

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Source: U.S. Department of Justice

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