Epstein File EFTA00619800: Leon Black (DS9)

Epstein Index›Documents›EFTA00619800

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00619800: Leon Black (DS9)

Financial RecordDate unavailableEFTA006198001 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

Bank deposit record showing multiple deposits made by or associated with Leon Black between February 6, 2013, and July 10, 2013. The deposits range from $16,000 to $40,000 per transaction, with cumulative totals reaching $242,000. All deposits are listed to a checking account with reference codes and bank officer initials.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Checking 20,000.00 20,000.00 Deposit 02/06/13 **Leon** **Black** /0959 B/O:LEO Checking 40,000.00 60,000.00 Deposit 02/20/13 **Leon** **Black** 0909 B/O: LEO...

Excerpt 2

Checking 16,000.00 76,000.00 Deposit 02/28/13 **Leon** **Black** 0969 B/O:LEO Checking 35,000.00 111,000.00 Deposit 03/21/13 **Leon** **Black** 0969 B/O:LEO.

Excerpt 3

Checking 36,000.00 222,000.00 Deposit 06/06/13 **Leon** **Black** Deposit Checking 20,000.00 242,000.00 Deposit 07/10/13 **Leon** **Black** /0959 B/O: LEO.