Epstein File EFTA00607387: Leon Black (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00607387: Leon Black (DS9)

Financial RecordDate unavailableEFTA006073871 keyword hits

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Financial record documenting multiple wire transfers to Leon Black between February 2015 and August 2015, with amounts ranging from $20,000 to $400,000. Transfers are identified as being made on behalf of 'THE J BLACK TR' (The J Black Trust), totaling over $829,500 across nine documented transactions during this period.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/22/15 **Leon** **Black** / B/O: THE J BLACK TR 400,000.00 02/12/15 **Leon** **Black** B/O: THE J BLACK TR 39,500.00 03/12/15 **Leon** **Black** B/O: THE J BLACK TR 40,000.00

Excerpt 2

04/17/15 **Leon** **Black** 40,000.00 05/07/15 **Leon** **Black** B/O: THE J BLACK TR 35,000.00 05/12/15 **Leon** **Black** B/O: THE J BLACK TR 200,000.00 06/02/15 **Leon** **Black**

Excerpt 3

B/O: THE J BLACK TR 45,000.00 06/30/15 **Leon** **Black** B/O: THE J BLACK TR 50,000.00 08/13/15 **Leon** **Black** B/O: THE J BLACK TR 20,000.00 08/18/15 **Leon** **Black** B