Epstein Index›Documents›EFTA02592535
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02592535: Leon Black (DS11)

General DocumentDate unavailableEFTA025925351 keyword hits
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This document appears to be an administrative record noting discrepancies in personal identification information for Leon Black and Debra Black, specifically referencing an incorrect Social Security Number for Leon Black in Statement 67 and noting Debra's SSN in the same statement. The document indicates address information was also incomplete.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement 67 - incorrect SSN for **Leon** **Black** Statement 67 - Debra SSN for Debra Black 2 EFTA_R1_01775504 EFTA02592536 Statement 68 - address not

📄 Original Document

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Read the full document (405 words)

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Source: U.S. Department of Justice

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