Epstein Index›Documents›EFTA01344226
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01344226: Leon Black (DS10)

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Email dated July 15, 2014 from Richard Kahn to Amanda Kirby regarding a wire transfer into STC Savings account from Leon Black or one of his entities. The message indicates incoming funds from Black's account or business interests.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn [r] Sent: 7/15/2014 3:36:59 PM To: Amanda Kirby Subject: Re: Wire in STC Savings a/d incoming from **leon** **black** or one of his entities

📄 Original Document

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Read the full document (125 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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