🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02731556: Wire Transfer Records (DS12)
Financial RecordDate unavailableEFTA027315561 keyword hits
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excerpts
Financial record showing wire transfers from Leon D Black of $60,000 and $500,000.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Transfer
WIRE FROM LEON D BLACK
60,000.00
EFTA02731557
September 4 .
Excerpt 2
Transfer
EFTA02731570
July 1.
Excerpt 3
Transfer
WIRE FROM LEON D BLACK
500,000.00
EFTA02731575
📄 Original Document
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