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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351101: Leon Black (DS10)

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Email from Richard Kahn dated July 15, 2014 regarding a wire transfer into an STC Savings account, noting incoming funds from Leon Black or one of his associates.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Re: Wire in STC Savings a/c [C] From: Richard Kahn Date: Tue, 15 Jul 2014 15:36:59 -0400 To: Amanda Kirby incoming from **leon** **black** or one of his

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Source: U.S. Department of Justice

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