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Unknown seller

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Total Received
$1,392,552,230.00
38 transactions
Total Paid
$0.00
2 transactions
Net Flow
$1,392,552,230.00
40 total transactions
Date Type From To Amount Description Actions
N/A Received Leon Unknown seller $0.00 Purchase/Exchange of Cezanne paintings involvin... View
N/A Received Jeffrey Epstein Unknown seller $0.00 Purchase of the island, Little Saint James View
N/A Received Cohen and Chaves ... Unknown seller $58,000,000.00 Purchase price for the property at 330 East 63r... View
N/A Received Cohen and Chaves ... Unknown seller $58,000,000.00 Purchase price for the property at 330 East 63r... View
N/A Received Cohen and Chaves ... Unknown seller $58,000,000.00 Purchase price for the property at 330 East 63r... View
N/A Received Jeffrey Epstein Unknown seller $0.00 Purchase of Paris apartment View
N/A Received David Unknown seller $600.00 Purchase of a used car using money earned from ... View
N/A Received employer Unknown seller $0.00 Purchase of Boeing 727 View
N/A Received Jeffrey Epstein Unknown seller $0.00 Purchase of Little St. James property. View
N/A Received unnamed individual Unknown seller $1,800.00 Winning bid on eBay for a slab of concrete rese... View
N/A Received the defendant Unknown seller $0.00 Purchase of a real estate transaction under a f... View
N/A Received Marc and Chelsea Unknown seller $10,500,000.00 Purchase of NYC apartment View
N/A Received Leon Unknown seller $0.00 Purchase/Exchange of a Calder (art piece). View
2025-11-16 Received Dad Unknown seller $0.00 Purchase of a second hand Ford convertible. View
2025-03-01 Received Wonder Works Unknown seller $24,000,000.00 Purchase price for the three-story garage at 30... View
2020-12-01 Received Trust (associated... Unknown seller $0.00 Purchasing a home using a trust View
2019-03-05 Received WeWork Unknown seller $850,000,000.00 Purchase of a Manhattan property. View
2018-11-21 Received Redwood Partners Unknown seller $60,500,000.00 Purchase of Long Beach office campus. View
2017-07-25 Received Reid Weingarten Unknown seller $0.00 Buying a new kayak...hard negotiations going on View
2017-01-15 Received Unknown Buyer Unknown seller $17,600,000.00 G550 - 5109 under contract for $17,600,000. View
2017-01-15 Received Unknown Buyer Unknown seller $18,500,000.00 G550 - 5176 under contract at $18.5 (implied mi... View
2017-01-15 Received Unknown Buyer Unknown seller $18,500,000.00 Market quote: G550 - 5176 under contract at $18... View
2017-01-15 Received Unknown Buyer Unknown seller $17,600,000.00 Market quote: G550 - 5109 under contract for $1... View
2017-01-15 Received Unknown Buyer Unknown seller $18,500,000.00 Contract price for G550 - 5176 mentioned by Ali... View
2017-01-15 Received Unknown Buyer Unknown seller $17,600,000.00 Contract price for G550 - 5109 mentioned by Ali... View
As Sender
0
As Recipient
0
Total
0
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