Epstein Index›Documents›EFTA01919645
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01919645: Leon Black (DS10)

Financial RecordDate unavailableEFTA019196451 keyword hits
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Financial document containing detailed holdings and percentage ownership information for Leon Black, including GRAT (Grantor Retained Annuity Trust) accounts with specific dollar amounts and percentages. The document shows multiple entries with values ranging from approximately $1.5 million to over $966 million, indicating substantial financial assets and trust arrangements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Black** 8.0017% 7,418,959 23,000,000 8.0017% 7,418,959 3,041,773 26,041,773 **Leon** **Black** - REC'D O/S GRAT 4.056449% 4.0564% 3,761,024 1,542,020 1,542,020
Excerpt 2
**Black** 15,300,000 8.0017% 7,418,959 519,327 41,861,100 12,700,000 8.0017% **Leon** **Black** - REC'D O/S GRAT 4.7764% -8.8329% 0.0000% - - 1,542,020 4.5378% 4.5378%
Excerpt 3
**Black** 161,154,000 **Leon** **Black** - REC'D O/S GRAT - APO1 GRAT No. 1 ($34.14) 395,268,845 420,548,000 25,279,155 2.62% 966,258,336 570,989,491 APO1 GRAT No

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