Epstein Index›Documents›EFTA00992384
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00992384: Leon Black (DS9)

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Email dated June 30, 2014 regarding FBAR (Foreign Bank Account Report) filings, with an attachment labeled '2013 FORM 114 - Leon Black - SEPARATE_FBAR.pdf.' The email was copied to Lawrence Delson and references tax matters related to Leon Black's foreign financial accounts.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
CC: lawrence delson >, , tax Subject: FBAR's Date: Mon, 30 Jun 2014 15:27:24 +0000 Attachments: 2013 FORM 114- **Leon** **Black** - SEPARATE_FBAR.pdf

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Source: U.S. Department of Justice

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