Epstein Index›Documents›EFTA01935830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01935830: Gagosian Gallery (DS10)

Financial RecordDate unavailableEFTA019358301 keyword hits
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A financial wire transfer record showing a payment from Gagosian Gallery Inc. (ID: 7047192476) via Capital One National Association to the Black Family 1997 Trust (ID: 23441). The document contains banking identifiers and payment details.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
GALLERY INC ID: 2476 SENDING BANK: CAPITAL ONE, NATIONAL ASSOCIATION ID: 190 BENEFICIARY: BLACK FAMILY 1997 TRUST ID: 23441 PAYMENT DETAIL: PMT.
Excerpt 2
GALLERY INC ID: 7047192476 BENEFICIARY'S BANK: CAPITAL ONE, N.A.
Excerpt 3
GALLERY INC ID: 7047192476 BENEFICIARY'S BANK: CAPITAL ONE, N.A.

📄 Original Document

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Read the full document (410 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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