Epstein File EFTA00590195: Leon Black (DS9)

Epstein Index›Documents›EFTA00590195

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590195: Leon Black (DS9)

Financial RecordDate unavailableEFTA005901951 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

Financial document listing multiple entities and associated monetary amounts, including OFH LLC ($320,976), Phaidon Global LLC ($504,745), PLB LLC ($44,792), Black Family GP ($156,345), Elysium Management ($246,531), Leon Black Family Foundation ($843,159), Mallory Trust ($4,127,804), Gandalf Trust ($2,579,138), and Rollo Tomasi Trust ($2,581,555). The document shows various trusts and entities with initials indicating associated parties (LDB, BJW, DRB, ASB, VRB).

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

OFH LLC 320,976 JH,BJW Phaidon Global LLC 504,745 LDB,BJW PLB LLC 44,792 LDB,BJW Black Family GP 156,345 LDB,BJW Elysium Management 246,531 LDB,DRB,BJW **Leon**

Excerpt 2

**Black** Family Foundation 843,159 LDB,BJW Mallory Trust 4,127,804 LDB,DRB,BJW Gandalf Trust 2,579,138 LDB,ASB,BJW Rollo Tomasi Trust 2,581,555 LDB,VRB,BJW