Epstein File EFTA02726069: Leon Black (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02726069: Leon Black (DS11)

Financial RecordDate unavailableEFTA027260691 keyword hits

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Financial Trust Company document dated October 31, 2012, detailing Leon Black's investment portfolio and deal analysis. The document shows investment values ranging from approximately $7.8 million to $12.4 million based on varying monthly compounded returns of 5-6 percent. Specific holdings include an investment in Running Environmental Solutions with an initial $2 million investment made on April 21, 2005.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Financial Trust Company Summary of **Leon** **Black** deals As of 10/31/2012 Value at 10/31/2012 based on Monthly Compounded returns of the following 5.00% 6.00%

Excerpt 2

Value at 10/31/2012 7,891,773 8,634,100 9,455,539 10,364,981 11,372,346 12,488,706 EFTA_R1_02213648 EFTA02726069 Financial Trust Company Analysis of **Leon**

Excerpt 3

**Black** deals As of 10/31/2012 Running Environmental Solutions Shares Date Investment Balance 4/21/05 2,000,000.00 2,000,000.00 5/15/05 72,020.00 2,072,020.00