Epstein File EFTA02349071: Leon Black and Virgin (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02349071: Leon Black and Virgin (DS11)

Financial RecordDate unavailableEFTA023490711 keyword hits

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This financial document details a $4,750,000 transfer to the J Epstein Virgin Islands Foundation Inc., with wiring instructions through Bank of New York. The document references Leon Black and indicates the funds are intended as a charitable donation to be reported on a 2015 Form 1040, with instructions that the money should be transferred via loan from Leon Black due to insufficient cash in the foundation account.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account Number: 2) 4,750,000 to J Epstein **Virgin** =slands Foundation Inc.

Excerpt 2

are as follows: Bank=Name: =/span>Bank of New York, New York, NY ABA =umber: =/span> Account Name: Pershing LLC Account Number: Account Name: J Epstein **Virgin**

Excerpt 3

charitable donation on will be reported on his 2015 Form =040 Since that entity does not have 4,750,000 in =ash it should receive money via loan from **Leon**