Epstein File EFTA01128053: Leon Black, Wire Transfer Records and Tokyo (DS9)

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Epstein File EFTA01128053: Leon Black, Wire Transfer Records and Tokyo (DS9)

Financial RecordDate unavailableEFTA011280531 keyword hits

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This document contains invoices for artwork sales, including a Fernand Leger painting (Composition, 1919) with amounts due of $17,500,000 and $2,750,000 respectively. Wire transfer payment instructions are provided to Bank of America and Citibank accounts in the names of Debra and Leon Black, with references to Nicholas DeSousa. The document also references artwork provenance including exhibitions at the Museum of Modern Art and collections involving individuals in Tokyo and New York.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer Tokyo museum Citibank diamond painting

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Street New York, New York 10075 FERNAND LEGER, Composition, 1919 Oil on canvas 32-1/8 by 25-5/8 inches (82 by 65.5 cm) Amount due: $17,500,000 Please **wire**

Excerpt 2

**transfer** to: Bank of America ABA: Name: Debra and Leon Black Account#: Att: Nicholas DeSousa EFTA01128058

Excerpt 3

Shigeki Kameyama, **Tokyo** Hester Diamond, New York Private Collection Exhibitions: Wolfsburg, The Kunstmuseum Wolfsburg, Fernand Leger 1911-1924: Le Rythme