Epstein Index›Documents›EFTA00594135
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00594135: Leon Black (DS9)

Financial RecordDate unavailableEFTA005941351 keyword hits
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This document is a financial record listing multiple entities and trusts associated with Leon Black (LDB), including OFH LLC ($256,797), Phaidon Global LLC ($116,008), Black Family GP ($156,507), Elysium Management ($556,217), Black Family Foundation ($1,484,442), Mallory Trust ($4,128,149), Gandalf Trust ($2,579,354), and Rollo Tomasi Trust ($2,581,771). The entries reference various individuals by initials (JH, BJW, DRB, ASB, VRB) and appear to track financial distributions or holdings across multiple accounts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OFH LLC 256,797 JH,BJW Phaidon Global LLC 116,008 LDB,BJW PLB LLC 44,792 LDB,BJW Black Family GP 156,507 LDB,BJW Elysium Management 556,217 LDB,DRB,BJW **Leon**
Excerpt 2
**Black** Family Foundation 1,484,442 LDB,BJW Mallory Trust 4,128,149 LDB,DRB,BJW Gandalf Trust 2,579,354 LDB,ASB,BJW Rollo Tomasi Trust 2,581,771 LDB,VRB

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