Epstein File EFTA01093082: Leon Black and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01093082: Leon Black and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010930821 keyword hits

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excerpts

This document contains a financial agreement regarding the assignment of ESWW Shares and AP Tech Interest, with payment to be made by wire transfer of immediately available funds upon execution. The document identifies Epstein and Leon Black (listed as President) as signatories to an AP SHL Investors, LLC Limited Liability Company Agreement. The excerpt indicates a structured corporate transaction involving asset transfer and concurrent payment obligations.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

assignment by FTC to the Assignee of the ESWW Shares and the AP Tech Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by **wire**

Excerpt 2

**transfer** of immediately available funds, the Purchase Price.

Excerpt 3

Epstein **Leon** **Black** President [INSERT TITLE] EFTA01093085 EXHIBIT B AP SHL INVESTORS, LLC LIMITED LIABILITY COMPANY AGREEMENT MEMBER SIGNATURE PAGE By