💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02682457: Wire Transfer Records, Treat and Leon Black (DS11)
DS11April 29, 2015EFTA026824572 keyword hits
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excerpts
Correspondence documenting a wire transfer request from Leon Black for $2,204,718.75.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
Date:
April 29, 2015
Wire
Transfer Request
Please **treat** this as your authorization to transfer $2,204,718.75
Excerpt 2
By:48
Signature
EFTA_R1_01997075
EFTA02682457
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
Date:
April 29, 2015
Wire
Transfer Request
Please **treat**
Excerpt 3
Reviewed By:
Signature
EFTA_R1_01997076
EFTA02682458
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
Date:
April 29, 2015
Wire
Transfer Request
Please **treat**
📄 Original Document
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Read the full document (268 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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