Epstein File EFTA02672163: Wire Transfer Records, Tokyo and Museum (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02672163: Wire Transfer Records, Tokyo and Museum (DS11)

Financial RecordDate unavailableEFTA026721631 keyword hits

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This document contains wire transfer instructions and art auction/sale records for a Fernand Leger painting titled 'Composition, 1919' with amounts due of $17,500,000 and $2,750,000, with wire transfer instructions to Bank of America account in the name of Debra and Leon Black, and references to artwork provenance including Tokyo and Museum of Modern Art exhibitions.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer Tokyo museum Citibank diamond art auction painting

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Street New York, New York 10075 FERNAND LEGER, Composition, 1919 Oil on canvas 32-1/8 by 25-5/8 inches (82 by 65.5 cm) Amount due: $17,500,000 Please **wire**

Excerpt 2

**transfer** to: Bank of America ABA: 026 009 593 Name: Debra and Leon Black Account#: 66-23840 Att: Nicholas DeSousa (646-556-4336) EFTA_R1_01944895 EFTA02672168

Excerpt 3

Shigeki Kameyama, **Tokyo** Hester Diamond, New York Private Collection Exhibitions: Wolfsburg, The Kunstmuseum Wolfsburg, Fernand Leger 1911-1924: Le Rythme