⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02705177: Terje Rod-Larsen, Harvard and MIT Media Lab (DS11)
DS11February 15, 2013EFTA027051772 keyword hits
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excerpts
DOJ disclosure document tracking financial deposits by Leon Black.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
Dec 31, 11
0.00
Jan - Dec 12
Jan - Dec 12
0.00
Jan - Dec 13
Deposit
02/15/2013
leon Black
Leon Black
1
15,000,000.00
15,000,000.00
eposit
05/24/2013
leon
Excerpt 2
Black
Leon Black
10
16,500,000.00
31,500,000.00
eposit
10/15/2013
leon Black
Leon Black
1
8,500,000.00
40,000,000.00
eposit
12/18/2013
leon Black
Leon
Excerpt 3
Black
Deposit 11650
5,000,000.00
10,000,000.00
Deposit
12/18/2015
leon Black
Deposit 11650
10,000,000.00
20,000,000.00
Deposit
12/30/2015
leon Black
Deposit
📄 Original Document
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Read the full document (534 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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