5
Total Mentions
5
Documents
8
Connected Entities
Location referenced in documents
EFTA00613704
yment should made by Korean Won . [Dollar Account] Account Name: SeoulAuction Account Number 642268-11-001579 SWIFT Code: CZNBKRSEXXX Bank Name: Kookmin Bank, Gochon Branch Tel : +82-31-8046-1930 [Korean Won Account] Account Name: SeoulAuction Account Number 642237-04-003005 SWIFT Code: CZNBKRSEXXX B
EFTA01360417
Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT': Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th Modem and Contemporary art High Rbk
EFTA01403871
*,,.>^*%*.v**r*,,**^^*i^**** Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: CZNBKRSEXXX Kookmin Bank Gochon Branch +82-31-8046-1930 Receiving Bank Name: Tel: Beneficiary Name: Beneficiary account #: Reference: 2015-03-09 sale 135* Modem and Co
EFTA02696773
. behalf for a =otal amount of KRW 71'300 in Seoul auction of Modern and Contemporary =rt Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, =ochon Branch in Seoul for Seoul Auction. Please make sure that account =entions : Name of buyer, Sale Title and date and lot numbers. When paymen
EFTA02696775
d remainder by 03/30/2015. Payment should made by Korean Won . (Dollar Account] Account Name: SeoulAuction Account Numbe SWIFT Code: Bank Name: Kookmin Bank, Gochon Branch Tel : (Korean Won Account] Account Name: SeoulAuction Account Numbe SWIFT Code: Bank Name: Kookmin Bank, Gochon Branch Tel Seo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Seoul
LocationCapital and largest city of South Korea
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Gochon Branch
OrganizationOrganization referenced in documents
135th Modern
OrganizationOrganization referenced in documents
Contemporary Art Auction
OrganizationOrganization referenced in documents
Korean Won
OrganizationOrganization referenced in documents