Epstein Index›Documents›EFTA00693587
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00693587: Leon Black (DS9)

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Email dated December 15, 2014, forwarded from Joichi Ito regarding a 'Leon Black Gift Letter and Transfer Instructions.' The document references a letter from Joi (Joichi Ito) containing gift letter and transfer instructions related to Leon Black, indicating a financial transaction or transfer of assets.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: **Leon** **Black** Gift Letter and Transfer Instructions Date: Mon, 15 Dec 2014 17:01:27 +0000 attached letter from Joi for
Excerpt 2

📄 Original Document

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Read the full document (221 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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