Epstein File EFTA01146200: Leon Black and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01146200: Leon Black and Memorandum (DS9)

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This memorandum contains tax issue discussions and financial summaries related to Leon Black. It documents loans made to Leon Black in 2007, including a $25,000,000 loan from Black Family Partners Account, and transfers totaling $311,247,125 in 2007. Account balances and transfers are detailed for LBF Holdings accounts.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Because this **memorandum** contains a discussion of tax issues that we do not believe warrants the significant additional time or expense that would be involved

Excerpt 2

11 Judah Investment Trust K $ 5,222,185.76 $ 5,222,185.76 Total $ 289,947,419.53 $ (230,000,000) ($3,700,295) $ 56,247,125.01 Summary of Loans Made to **Leon**

Excerpt 3

**Black** in 2007 Account Amount Black Family Partners Account $ 25,000,000 (personal capital) Total: $ 25,000.000 Summary of Transfers to **Leon** **Black** in 2007