Epstein Index›Documents›EFTA02713903
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02713903: Holder (DS11)

Financial RecordDate unavailableEFTA027139031 keyword hits
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excerpts

This document is a tax-related payment summary for the year ended December 31, 2013, referencing Leon Black and containing a void order notation with associated reference numbers. The excerpt indicates this is a financial record documenting tax payments and holder information for that fiscal year. The document appears to be an accounting or tax compliance record.

👤 Named in This Document
Leon BlackEric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Order of: VOID Leon Black notarada 0010005110: ⑈925590000⑇ EFTA_R1_02137995 EFTA02713903 Tax Related Payment Summary For the Year Ended 12.31.2013 TRA **Holder**

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Source: U.S. Department of Justice

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