Epstein Index›Documents›EFTA01935305
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01935305: Leon Black (DS10)

Financial RecordDate unavailableEFTA019353051 keyword hits
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A document detailing ownership percentages and financial interests, listing Leon Black with 2.6% received as an annuity payment dated 1/24, 7.787% original ownership from 1997, and a Trust holding 12.764% with LDB holding 2011 interests. The document appears to be a financial or ownership record related to an entity or investment.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To remind you, ownership is as follows: **Leon** **Black** 2.6% received as annuity payment 1/24 **Leon** **Black** 7.787% original ownership 1997 Trust 12.764% LDB 2011

📄 Original Document

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Read the full document (216 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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