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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855016: Leon Black (DS9)

CorrespondenceDate unavailableEFTA008550161 keyword hits
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This email correspondence dated 2015 contains attachments related to 2014 tax and financial filing documents, including Form 114 filings for The Black Family 97 Trust, PLB LLC, and Leon Black's FBAR (Foreign Bank Account Report), covering periods from January through December 2014.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2015 20:25:17 +0000 Attachments: 2014 Form_114 The Black Fam 97 Trust - Jan - Jun 2014 - DRAFT.pdf; 2014 Form 114 - PLB LLC - DRAFT.pdf; 2014 Form 114 - **Leon**
Excerpt 2
**Black** - FBAR - DRAFT.pdf; 2014 Form 114 Declaration - July - Dec 2014 - DRAFT.pdf Inline-Images: 2014_ipa100_web18be.png; rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823

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Source: U.S. Department of Justice

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