Epstein Index›Documents›EFTA01427304
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427304: Caroline Lang, Harvey Weinstein and Virgin (DS10)

General DocumentDate unavailableEFTA014273042 keyword hits
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Document containing general information about Sotheby's as a prominent fine art auction house. The excerpt provides background context on the auction house but contains no specific transaction details or parties involved.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Sotheby's is one of the most prominent and well know art auction houses in the world.
Excerpt 2
solving rejection points on KYC Case#01946825 [I] EFTA01427311 Classification: For internal use only Vijay, I have searched far and wide, and on the US **Virgin**
Excerpt 3
THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS DB Statement is attached.

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