Epstein File EFTA00662880: Leon Black and Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00662880: Leon Black and Holder (DS9)

Financial RecordDate unavailableEFTA006628801 keyword hits

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Financial record dated April 9, 2014, showing a check payment of $838,675.00 from Marc and Carolyn Rowan to Leon Black, classified as a taxable payment for the year ended December 31, 2014. The document also references a tax-related payment summary and mentions 'Holder.'

👤 Named in This Document

Leon Black Eric Holder

🔑 Evidence Keywords

classified

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MARC and CAROLYN ROWAN Check Number: 000013326 To: **Leon** **Black** LEOBLA01 Date: 04/09/2014 Invoice Number Date Account Number Amount Discount Paid Amount

Excerpt 2

10036 DATE AMOUNT Pay Eight Hundred Thirty Eight Thousand Six Hundred Seventy Five Dollars and 00 Cents Apr 9, 2014 $838,675.00 to the Order of: vom **Leon**

Excerpt 3

**Black** *TRA payment is taxable in the year ended December 31, 2014.