Epstein Index›Documents›EFTA01448018
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448018: Leon Black (DS10)

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excerpts

Email dated 2013 from Paul Morris with subject 'Re: Wire Confirmation [C]' containing attachments and classified as confidential. The message references Leon Black and his wife in connection with a wire transfer confirmation, indicating financial transaction documentation.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2013 5:19:47 PM To: Paul Morris Subject: Re: Wire Confirmation [C] Attachments: pic05673.gif; pic04143.gif; pic19084.gif Classification: Confidential **Leon**
Excerpt 2
**Black** and his wife.

📄 Original Document

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Source: U.S. Department of Justice

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