Epstein Index›Documents›EFTA01101243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01101243: Wire Transfer Records and Gagosian Gallery (DS9)

Financial RecordDate unavailableEFTA011012431 keyword hits
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Wire transfer advice documentation related to Gagosian Gallery Inc., with contact Amanda Crousillat listed. The document contains banking information and wire transfer codes but lacks specific payment amounts or dates in the provided excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gagosian Gallerywire transfer

📋 Key Excerpts9

PersonKeyword
Excerpt 1
GAGOSIAN GALLERY Amanda Crousillat > 034-9700 [Cust Inc Wire Advice - eMail] Message ID:150512130510F100 Advice Code:INCSADEM 1 message domestic-wires@
Excerpt 2
GALLERY INC.
Excerpt 3
: CTP Information Local Instrument Code: Cover Payment Information: Unstructured Remittance Data: EFTA01101244 GAGOSIAN GALLERY Amanda Crousillat help

📄 Original Document

📄

Read the full document (373 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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