Epstein File EFTA01087315: Leon Black (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01087315: Leon Black (DS9)

Financial RecordDate unavailableEFTA010873151 keyword hits

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Financial document showing loans receivable and capital accounts related to Leon Black, including entries for $25,000,000 and -$130,000,000 in account balances, and a total loans receivable to Leon Black of $105,000,000. The document also references investment interests in Apollo Advisors VI and various trust accounts with significant capital amounts.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BLACK** 1050-10 L REC'L L BLK A/C# 25,000,000.00 1050-20 L REC'L L BLK A/C# -130,000,000.00 1050-00 LOANS RECEIVABLE **LEON** **BLACK** Other 105,000,000.00 Total

Excerpt 2

1050-00 LOANS RECEIVABLE **LEON** **BLACK** 0.00 2000-00 INVESTMENT IN PSHIP INTEREST 2031-50 APOLLO ADV VI (EH) LP JDH K 21,089.00 2031-60 APOLLO ADV VI (EH)

Excerpt 3

CAPITAL - BL FAMILY 1997 TRUST 77,288,069.00 5723-00 CAPITAL - **LEON** **BLACK** 98,693,694.50 5724-00 . CAPITAL - JUDAH 2009 A GRAT TR 5724-01 .