Epstein File EFTA02365699: Leon Black, Joi Ito and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02365699: Leon Black, Joi Ito and Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA023656991 keyword hits

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This document contains email correspondence dated May 8, 2014, between Joi Ito and Jeffrey Epstein regarding wire transfer and check payment instructions for MIT donations to be deposited in a discretionary account. The emails reference a letter template written for Leon Black and discuss 'slush fund paperwork,' with attachments including a letter from Leon Black.

👤 Named in This Document

Jeffrey Epstein Leon Black Joi Ito

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Here is a sample letter and information on sending a check or **wire** **transfer** to send money to MIT so it ends up in my discretionary account.

Excerpt 2

From: Joi Ito Sent: Thursday, May 8, 2014 11:18 AM To: Epstein Jeffrey Subject: Slush fund paperwork Attachments: **Leon** **Black** letter.docx; Untitled attachment

Excerpt 3

It was written assuming that it would be coming from **Leon** **Black**, but please have someone edit it if necessary. Thanks!