Epstein Index›Documents›EFTA00992384
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00992384: Leon Black (DS9)

Financial RecordDate unavailableEFTA009923841 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

Email dated June 30, 2014 regarding FBAR (Foreign Bank Account Report) filings, with an attachment labeled '2013 FORM 114 - Leon Black - SEPARATE_FBAR.pdf.' The email was copied to Lawrence Delson and references tax matters related to Leon Black's foreign financial accounts.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CC: lawrence delson >, , tax Subject: FBAR's Date: Mon, 30 Jun 2014 15:27:24 +0000 Attachments: 2013 FORM 114- **Leon** **Black** - SEPARATE_FBAR.pdf

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA001444010 views

Epstein File EFTA00144401: Leon Black, Jes Staley and Barak (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability