Notable Wire Transfers
PIASA, ARTCURIAL, and AUP — The French Wires
TLDR Wire transfers to French entities totaled $1.575 million (one million, five hundred seventy-five thousand dollars): $699,000 to PIASA auction house,...
#PIASA
2 investigations
2 investigations
TLDR Wire transfers to French entities totaled $1.575 million (one million, five hundred seventy-five thousand dollars): $699,000 to PIASA auction house,...
TLDR French entities received $1.575 million in wire transfers from Epstein-linked accounts, including $699,000 to the PIASA auction house (PAPER TRAIL...