Epstein File EFTA01423373: Leon Black, Yacht and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423373: Leon Black, Yacht and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014233731 keyword hits

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This document relates to Leon Black's yacht and involves anti-money laundering monitoring. It references an entity called BV70 LLC associated with Black's yacht, notes that the entity is solely owned by Leon Black who is identified as a client of Jeffrey Epstein (owner of Plan D LLC), and indicates that the PRIME system was used to identify high-risk transactions as part of a private wealth management anti-money laundering program.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

yacht money laundering client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Black's **yacht**. We cannot find any information via internet for BV70 LLC. Please provide resources (physical address, website, etc.) for this entity.

Excerpt 2

As a part of the PWM anti-**money** **laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk

Excerpt 3

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.