Epstein File EFTA01083370: Leon Black and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01083370

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01083370: Leon Black and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA010833701 keyword hits

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Legal document involving Leon Black as President and Managing Member, detailing an assignment of ESWW Shares and AP Tech Interest to an Assignee, with payment of the Purchase Price to be made by wire transfer of immediately available funds. The document is identified as US1:8256576v1.

👤 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 Tech Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by **wire**

Excerpt 2

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

Excerpt 3

Epstein **Leon** **Black** President Managing Member Doc#: US1:8256576v1 EFTA01083371