Documents tagged "Type Date Num Name"
Found 2 documents with this tag
EFTA02467352.pdf
The document discusses financial transactions related to the Leon 2014 year-end charities and fees from 2013-2015. Key individuals include Richard Kahn, Jeffrey E., and Leon Black. Financial entries show contributions totaling $65,000,000 attributed to various names, with specific dates and amounts.
Richard Kahn
SubjectOn WedRichard KahnType Date Num NameMemo Split Debit
CreditBalance
NovBlack Leon BlackBlack Family Parner BlackBlack DepositBlack Family Parner DepositTerje RodLeon BlackSentWednesdayAprilRichardKahnSubjectReLeonWedAprTypeDateNumNameMemoSplitDebitCreditBalanceNovDecJanBlackFamilyParnerDepositAttachedTerjeRodLarTuesdayDecemberCcJeffreyKeyFinancialidtransaction
EFTA02465679.pdf
The document discusses financial transactions related to the charity Leon and mentions donations totaling $50 million between 2013 and 2014. Richard Kahn forgot to include a donation of $10 million from October 2015, which Jeffrey Epstein inquired about.
Richard Kahn
SentJeffrey EpsteinRichard Kahn
SubjectOn WedRichard KahnType Date Num NameMemo Split Debit
CreditBalance
NovBlack Leon BlackBlack Family Parner BlackFamily PartnersBlack DepositBlack Family Parner DepositBlack DepositRichardKahnSentThursdayAprilSubjectReLeonJeffreyEpsteinDateWednesdayWedAprTypeNumNameMemoSplitDebitCreditBalanceNovDecJanDepositBlackFamilyParnerPartnersOctoberemailidfinancialtransactiondonation