Epstein Index›Documents›EFTA02657598
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02657598: Leon Black and Cash Payment (DS11)

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A fragmented communication mentioning large cash payments planned for an upcoming Thursday. The message appears to be seeking a resolution for these cash transactions, with minimal additional context provided.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
cash payment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
=C2 I have large **cash** **payments** to make starting thurs and wo=ld appreciate a resolution. today or tomorow.
Excerpt 2
Sent: Monday, March 20, 2017 2:00 PM To: **Leon** **Black** hope things are closer to peaceful. =C2 I need to speak to you.

📄 Original Document

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Read the full document (235 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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