Epstein Index›Documents›EFTA00592810
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00592810: Darren Soto, Soto and Gagosian Gallery (DS9)

Financial RecordDate unavailableEFTA005928102 keyword hits
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Financial document from Gagosian Gallery, Inc., detailing a transaction involving a $2,177,500.00 transfer for delivery to New York, New York 10021. The document references a loan repayment involving the transfer of a Pablo Picasso artwork by Mateu Fernández de Soto to satisfy the gallery's loan obligation.

👤 Named in This Document
Darren SotoSoto
🔑 Evidence Keywords
Gagosian Gallery

📋 Key Excerpts10

PersonKeyword
Excerpt 1
GAGOSIAN GALLERY, INC.
Excerpt 2
Gallery, Inc.: $2,177,500.00 For delivery by common carrier to: New York, New York 10021 Loan Repayment: The transfer of Pablo Picasso, Mateu Fernández
Excerpt 3
de Soto shall serve as full satisfaction of Gagosian Gallery, Inc.'

📄 Original Document

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Source: U.S. Department of Justice

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