FILE ON LEON BLACKPerson
Leon Black
Epstein-related transactions involving multiple banks1. Leon Black paid $170M to Epstein2.
DEVELOPING FILE
This file has 2 sources on record so far more may surface as the record grows.
On the record see profile →
Epstein-related transactions involving multiple banks
The Public Record on a Transnational Financial-Administrativ
“The 2019 SAR pulled together Epstein-related transactions involving Leon Black, Glenn Dubin, Alan Dershowitz, and trusts controlled by Wexner (~$65M of mid-2000s wire transfers across multiple banks)”
VERIFIED — a word-for-word match in the stored source
Leon Black paid $170M to Epstein
The Public Record on a Transnational Financial-Administrativ
“$170M paid to Epstein 2012–2017”
VERIFIED — a word-for-word match in the stored source