Epstein File EFTA02383868: Leon Black and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02383868: Leon Black and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA023838681 keyword hits

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Pledge document dated December 2014 from Leon Black and the Leon Black Family Foundation to Arizona State University's Origins Project, specifying that all payments shall be made by wire transfer to Wells Fargo Bank. The document includes wire transfer instructions and identifies Leon Black as the donor and president of the foundation, with an address at 445 Park Avenue, Suite 1401, New York.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

All payments under this Pledge shall be made by **wire** **transfer** of immediately available funds to an account of the ASU Foundation, for the sole use and

Excerpt 2

benefit of the Origins Project, maintained at Wells Fargo Bank in accordance with the following **wire** **transfer** instructions: Name of Bank: Wells Fargo Bank

Excerpt 3

BLACK **LEON** **BLACK** FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 New York, New York 10022 December , 2014 VIA EMAIL Lawrence M.