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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01052760: Leon Black (DS9)

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This document is an email dated March 10, 2017, addressed to Leon Black discussing a financial matter. The subject references '43 m' (likely $43 million) and specifically notes that this amount did not include gift tax, suggesting a discussion of a financial transaction or transfer.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: **Leon** **Black** Subject: Date: Fri, 10 Mar 2017 07:46:29 +0000 And The 43 m did not include gift tax .

📄 Original Document

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Read the full document (124 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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