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the Bank Deposit Analysis
Organization
6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00696538.pdf
1 mentionEFTA00696538
so should have those shortly. Item #8 covers the worksheets that were referenced. The glaring item is the "Understatement of Income" as totaled on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641
EFTA00696543.pdf
1 mentionEFTA00696543
so should have those shortly. Item #8 covers the worksheets that were referenced. The glaring item is the "Understatement of Income" as totaled on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641
EFTA00696541.pdf
1 mentionEFTA00696541
so should have those shortly. Item #8 covers the worksheets that were referenced. The glaring item is the "Understatement of Income" as totaled on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641
Sponsored
EFTA00696545.pdf
1 mentionEFTA00696545
so should have those shortly. Item #8 covers the worksheets that were referenced. The glaring item is the "Understatement of Income" as totaled on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641
EFTA00714521.pdf
1 mentionEFTA00714521
so should have those shortly. Item #8 covers the worksheets that were referenced. The glaring item is the "Understatement of Income" as totaled on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641
EFTA00714519.pdf
1 mentionEFTA00714519
so should have those shortly. Item #8 covers the worksheets that were referenced. The glaring item is the "Understatement of Income" as totaled on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
AN
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
6 docs6 co-mentions
Sublime Arts
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the LB Trust
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JT
Jon Tomlinson
PersonPerson referenced in documents
3 docs3 co-mentions
AS
Anastasiya Siroochenko
PersonPerson referenced in documents
2 docs2 co-mentions