Epstein File EFTA02705193: Leon Black and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02705193: Leon Black and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027051931 keyword hits

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This document is a pledge agreement dated December 18, 2014, from Leon Black and the Leon Black Family Foundation, Inc., pledging payment to the Arizona State University Foundation for the Origins Project via wire transfer to a Wells Fargo Bank account. The pledge specifies wire transfer of immediately available funds as the payment method.

👤 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 18, 2014 VIA EMAIL Lawrence M.