Epstein Index›Documents›EFTA02260401
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02260401: Leon Black (DS11)

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An email chain from October 17, 2018, from Richard Kahn contains wiring instructions for a bank transfer related to a 'leon black letter.' The message includes forwarded correspondence and references to Bank Trust Company account details, indicating a financial transaction associated with Leon Black.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Richard Kahn Sent: Wed 10/17/2018 6:15:56 PM Subject: Re: **leon** **black** letter Wiring instructions are as follows: Bank Name: Bank Trust Company
Excerpt 2
EFTA_R1_01057398 EFTA02260401 Begin forwarded message: From: J Subject: Fwd: **leon** **black** letter Date: October 17, 2018 at 1:31:

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Source: U.S. Department of Justice

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