Epstein Index›Documents›EFTA00868071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00868071: Leon Black (DS9)

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Email dated December 15, 2014, regarding a Leon Black gift letter and transfer instructions, with an attachment containing a gift letter template. The message appears to be correspondence related to a charitable or financial gift transaction involving Leon Black.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Indyke" Subject: **Leon** **Black** Gift Letter and Transfer Instructions Date: Mon, 15 Dec 2014 16:13:46 +0000 Attachments: to_gift_letter_template_12.15.14.doc

📄 Original Document

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Read the full document (31 words)

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Source: U.S. Department of Justice

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