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Sublime Arts
Organization
8
Total Mentions
8
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00696538.pdf
1 mentionEFTA00696538
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, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). EFTA00696538 The CPA said we could as
EFTA00696543.pdf
1 mentionEFTA00696543
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, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens
EFTA00696541.pdf
1 mentionEFTA00696541
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, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens
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EFTA00696545.pdf
1 mentionEFTA00696545
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, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens
EFTA00599624.pdf
1 mentionEFTA00599624
Anastasiya Siroochenko Bio Anastasiya has established Sublime Arts as a leading art advisory firm and private dealer in New York City. Dynamic and multifaceted, she is in constant search for new artists. After she
EFTA00714521.pdf
1 mentionEFTA00714521
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, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens
Sponsored
EFTA00714519.pdf
1 mentionEFTA00714519
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, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens
EFTA02343319.pdf
1 mentionEFTA02343319
s, Anastasiya Siro On Aug 23, 2017, at 6:11 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Anastasiya has established Sublime Arts as a leading art advisory firm and private dealer in New York . Dynamic and multifaceted, she is in constant search for new artists . A=ter she find
Sponsored
Connected Entities(20)
AN
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
the Bank Deposit Analysis
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
RG
Robert Miller Gallery
PersonName reference in documents
2 docs2 co-mentions
VV
Virginia Ines Vergara
PersonName reference in documents
2 docs2 co-mentions
MASS MoCA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kiev National
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cinema and Television University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Academy Mansion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Driscoll Babcock Galleries
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rush Arts Gallery
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cutlog Art Fair
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FRIEZE London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Hole Gallery
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
AS
Anastasiya Siroochenko
PersonPerson referenced in documents
2 docs2 co-mentions