Epstein File EFTA01132940: Leon Black, Wire Transfer Records and Painting (DS9)

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Epstein File EFTA01132940: Leon Black, Wire Transfer Records and Painting (DS9)

Financial RecordDate unavailableEFTA011329401 keyword hits

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This document is a memorandum dated August 1, 2000, from John Hannan to Barry Cohen requesting a wire transfer of $1,275,000.00 (US$318,750.00 for each of four Black children) for a painting by Georges Seurat titled 'Le Chien Noir' purchased by the Black children. The invoice is dated July 11, 2000, from Munich, and identifies Leon Black's address as 760 Park Avenue, New York, NY 10021, with account and trust reference numbers included.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer painting memorandum

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Brantor Trusts VIA FAX: (212) 272-3069 DTD 11/30/92 F slitts MEMORANDUM TO: Barry Cohen FROM: DATE: August John Hannan 1, 2000 geigh Could you please **wire**

Excerpt 2

**transfer** $318,750.00 for each of the Black children (total of $1,275,000.00) for a painting that they purchased (by Georges Sourat Title: De Chien Noir

Excerpt 3

FROM: DATE: August John Hannan 1, 2000 geigh Could you please wire transfer $318,750.00 for each of the Black children (total of $1,275,000.00) for a **painting**