Sublime Arts LLC

Art advisory firm founded by Anastasiya Siro. Bio written by Epstein. CPA = Jon Tomlinson reports directly to Epstein. 'Leon' (probable Black) reviews marketing content. IRS audit 2014. [PROBABLE Epstein front entity, 0.75]

Art advisory firm (Siro), CPA reports to Epstein — probable front entity [0.75]

Not evaluated organization
0
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 0%

Available sources

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