Epstein File EFTA01078962: Gagosian Gallery (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01078962: Gagosian Gallery (DS9)

Financial RecordDate unavailableEFTA010789621 keyword hits

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Capital One Bank account detail report dated October 30, 2015 for account 2478 designated as Gagosian Gallery Artist Account, covering the period May 19, 2015. The report shows opening and closing ledger balances and available funds information.

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🔑 Evidence Keywords

Gagosian Gallery

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01078963 Capital One Bank Previous Day Account Detail Report Report Date 10/30/15 Page 1 of 1 Financial Institution: Capital One Eastern Account: 2478 - GAGOSIAN

Excerpt 2

GALLERY ARTIST ACCT Date From: 5/19/15 Date To: 5/19/15 Printed on 10/30/15 9:58:45 AM Currency: USD Opening Ledger Closing Ledger Opening Avail Closing

Excerpt 3

EFTA01078963 Capital One Bank Previous Day Account Detail Report Report Date 10/30/15 Page 1 of 1 Financial Institution: Capital One Eastern Account: 2478 - **GAGOSIAN**