Epstein File EFTA00616043: Leon Black, Holder and Warren (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616043: Leon Black, Holder and Warren (DS9)

Financial RecordDate unavailableEFTA006160431 keyword hits

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This document contains financial information for an entity at 1 Manhattanville Road, Suite 201, New York 10577, showing an unfunded capital purchase of $127,203.00. The excerpt does not provide complete details regarding the entity name, transaction date, or full context.

👤 Named in This Document

Leon Black Eric Holder Warren

🔑 Evidence Keywords

large_file_1mb_plus JP Morgan pilot Apollo Management yacht

📋 Key Excerpts12

PersonKeyword

Excerpt 1

IV, L.L.C. 1 Manhattanville Road, Suite 201 Does not Various Does not Does not $127,203.00 Does not apply None Unfunded Capital Purchase, New York 10577 not 1 Manhattanville Road, Suite 201 Various Do

Excerpt 2

Black N/A $11,262.00 N/A (41011005874386) Limited. 3/31/2013 **JP** **Morgan** Chase Bank LBF Holdings LLC Varies Various various Various Leon D.

Excerpt 3

Black N/A $6,360,291.00 N/A (Q18559007) 3/31/2013 **JP** **Morgan** Chase Bank Black Family Partners LP Varies Various various Various Leon D.