Epstein Index›Documents›EFTA00594107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00594107: Leon Black (DS9)

Financial RecordDate unavailableEFTA005941071 keyword hits
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Financial document dated November 6, 2015 summarizing outstanding intra-family loans, listing Leon Black as both borrower and lender in multiple transactions. The document shows Black Family Partners, LDB 2011 LLC, and BEB 2011 Trust as entities involved in loans totaling over $1.7 billion, with varying interest rates and maturity dates ranging from 2017 to 2023.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OUTSTANDING INTRA-FAMILY NOTES - SUMMARY a/o 11/6/15 BORROWER LENDER MATURITY RATE PRINCIPAL **Leon** **Black** Black Family Partners Var Var 42,000,000 **Leon** **Black**
Excerpt 2
APO1 Agmt 8/14/22 1.63% 1,676,396,684 **Leon** **Black** LDB 2011 LLC 10/2/17 0.38% 2,903,392 1,721,300,076 APO1 Agmt BEB 2011 Trust 6/30/23 1.91% 13,010,977

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