Epstein File EFTA01083359: Leon Black and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01083359

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01083359: Leon Black and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010833591 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains financial records related to an assignment of shares and interests, wherein the Assignee agrees to pay a Purchase Price to FTC via wire transfer of immediately available funds. Leon Black is identified as President Managing Member in connection with ESWW Shares and AP SHL Interest. The document references a corporate assignment agreement with specific payment terms tied to wire transfer execution.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by **wire**

Excerpt 2

**transfer** of immediately available funds, the Purchase Price.

Excerpt 3

Epstein **Leon** **Black** President Managing Member Doc#: US1:8254029v2 EFTA01083362