🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01192021: Wire Transfer Records and Gagosian Gallery (DS9)
Financial RecordDate unavailableEFTA011920211 keyword hits
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excerpts
Multiple wire transfer advices for Black Family 1997 Trust at Apollo Advisors.
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🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
WIRE TRANSFER ADVICE
1 FLEET WAY
PA6-580-04-05
SCRANTON, PA
18507
WX 0000
596 021018 #801 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
ATTN: EILEEN
Excerpt 2
WIRE TRANSFER ADVICE
1 FLEET WAY
PA6-580-04-05
SCRANTON, PA
18507
WX 0000 000 643 016757 #001 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
ATTN
Excerpt 3
WIRE TRANSFER ADVICE
1 FLEET WAY
PA6-580-04-05
SCRANTON, PA
18507
WX 0000
301 022250 #@01 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
ATTN.
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