Epstein Index›Documents›EFTA00593865
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593865: Wire Transfer Records and Gagosian Gallery (DS9)

Financial RecordDate unavailableEFTA005938651 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: 000006623441). The document contains banking identifiers and payment details.

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🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
GALLERY INC ID: 7047192476 SENDING BANK: CAPITAL ONE, NATIONAL ASSOCIATION ID: 065000090 BENEFICIARY: BLACK FAMILY 1997 TRUST ID: 000006623441 PAYMENT
Excerpt 2
GALLERY INC ID: 7047192476 BENEFICIARY'S BANK: CAPITAL ONE, .
Excerpt 3
GALLERY INC BENEFICIARY'S BANK: CAPITAL ONE, N.A.

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