Case File
efta-efta01192021DOJ Data Set 9OtherBank of America ~*
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01192021
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank of America ~*
ii
NlludhiudliililIiNIlllilidllllrlllilltilhllllululllllulll
NZ 0000
596 021018 6001 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
PAGE 1 OF 1
BANK OF AMERICA, N.A.
WIRE TRANSFER ADVICE
1 FLEET WAY
PA6-580-04-05
SCRANTON, PA
18507
DIRECT INQUIRIES TO:
THE FOLLOWING WIRE WAS CREDITED TODAY:
USD AMOUNT $46.000.000.00
ORIGINATOR:
SENDING BANK:
BENEFICIARY:
GAGOSIAN GALLERY INC
CAPITAL ONE, NATIONAL ASSOCIATION
BLACK FAMILY 1997 TRUST
SERVICE REF: 001190
PAYMENT DETAIL:
PMT. FOR MARK ROTHKO, UNTITLED- ROTHK 1961.0001- NY2012.678
EFTA01192021
Bank of America e
H
WA 0000
000 643 016757 *001 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
111111111111
PAGE 1 OF 1
BANK OF AMERICA, N.A.
WIRE TRANSFER ADVICE
1 FLEET WAY
PA6-580-04-05
SCRANTON, PA
18507
DIRECT INQUIRIES TO:
THE FOLLOWING WIRE WAS CREDITED TODAY:
TRANSACTION REF:
SENDER'S REF:
ORIGINATOR:
NG
INSTRUCTING BANK:
TRUSTWEB
USD AMOUNT 86,000,000.00
V.1\
THE FOLLOWING WIRE WAS CREDITED TODAY:
TRANSACTION REF:
SENDER'S REF:
ORIGINATOR:
S. L.P.
INSTRUCTING BANK:
TRUSTWEB
USD AMOUNT $18,000,000.00
1
yam. c
°Pe
THE FOLLOWING WIRE
TRANSACTION REF:
RELATED REF:
INSTRUCTING BANK:
BENEFICIARY:
BENEFICIARY'S BANK:
PAYMENT DETAIL:
WAS DEBITED TODAY:
TRUSTWEB
GAGOSIAN GALLERY INC
CAPITAL ONE, N.A.
BLACK FAMILY 1997 TRUST
USD AMOUNT $24,000,000.00
EFTA01192022
H
Bank of America efr
WX 0000
301 022250 14401 AT 0.374
BLACK FAMILY 1997 TRUST
C/O APOLLO ADVISORS
MOM
PAGE 1 OF 1
BANK OF AMERICA, N.A.
WIRE TRANSFER ADVICE
1 FLEET WAY
PA6-580-04-05
SCRANTON, PA
18507
DIRECT INQUIRIES TO:
THE FOLLOWING WIRE WAS CREDITED TODAY;
INSTRUCTING BANK:
TRUSTWEB
USD AMOUNT $23,000,000.00
THE FOLLOWING WIRE WAS DEBITED TODAY;
INSTRUCTING BANK:
BENEFICIARY:
BENEFICIARY'S BANK:
PAYMENT DETAIL:
TRUSTWEB
GAGOSIAN GALLERY INC
CAPITAL ONE, N.A.
BLACK FAMILY 1997 TRUST
USD AMOUNT S24,000,000.00
EFTA01192023
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
46.000.000.00SWIFT/BIC
ADVISORSSWIFT/BIC
ASSOCIATIONSWIFT/BIC
BENEFICIARYSWIFT/BIC
CREDITEDSWIFT/BIC
GAGOSIANSWIFT/BIC
INSTRUCTINGSWIFT/BIC
SCRANTONSWIFT/BIC
TRANSACTIONSWIFT/BIC
TRUSTWEBSWIFT/BIC
UNTITLEDWire Ref
REF:
INSTRUCTINGWire Ref
REF:
ORIGINATORWire Ref
REF:
RELATEDWire Ref
REF:
SENDERWire Ref
REF: 001190Wire Ref
WIRE
TRANSACTIONWire Ref
WIRE TRANSFERForum Discussions
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