⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00607389: Leon Black (DS9)
Financial RecordDate unavailableEFTA006073891 keyword hits
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A financial document detailing Leon Black's estimated tax gains on a 100% sale of entities, showing total gains of $1,939,743,935 with a breakdown between ordinary income ($1,604,099,452) and long-term capital gains ($335,644,484). The document references multiple entities (AMH, APH 1-9) and proceeds totaling $1,719,161,658, appearing to be a tax analysis for a major asset sale.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
**LEON** **BLACK**
Summary of Estimated Tax Gain on 100% Sale
Overall Gain
Character of Gains
AMH
APH Entities
Total
Ordinary³
LT Capital
Total
% Ordinary
Gain
Excerpt 2
Total Gain
1,604,099,452
335,644,484
1,939,743,935
100.00%
3 Estimated using ordinary income values from 2014 exchanges
Black 100% Sale
EFTA00607389
**LEON**
Excerpt 3
**BLACK**
Gain/loss on Transfer
Total
AMH
APH 1
APH 2
APH 3
APH 4
APH 5
APH 6
APH 7
APH 8
APH 9
Proceeds
1,719,161,658
1,248,438,112
221,750,245
52,248,199
📄 Original Document
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Read the full document (424 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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