Epstein Index›Documents›EFTA01357173
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357173: Leon Black, Client and Yacht (DS10)

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This is a due diligence or compliance inquiry document regarding Leon Black, identified as a client of Jeffrey Epstein. The document discusses BV70 LLC, a business entity solely owned by Leon Black, and its relationship to a yacht. The document notes that both Black and Epstein are Deutsche Bank clients and requests additional information about BV70 LLC's business operations, physical address, and website, as the bank could not locate information about the entity online.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords
clientyachtDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Black is a **client** of Mr. Epstein. What is the relationship between the **client** and BV70 LLC?
Excerpt 2
This entity is solely owned by Leon Black, who is a **client** of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr.
Excerpt 3
Black (current DB **client**) and Mr. Epstein (current DB **client**). What type of products/services does BV70 LLC provide?

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Source: U.S. Department of Justice

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