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EFTA02731526
financialBank statements sent to SDNY
- Dataset
- Dataset 12: Leon Black Prosecution File
- Type
- FINANCIAL
- Date
- May 27, 2021
- Pages
- 2
- Classification
- MEDIUM
- File Size
- —
Summary
Wire transfer records ($15K-$167K) from Leon J. Black, J. Black Trust, E Trust sent to prosecutors
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Linked Entities1
| Name | Tier | Role |
|---|---|---|
| Leon Black | T1 | subject |
Timeline Events1
May 27, 2021
Bank statements sent to SDNYevidence
Cited In Stories2
[8]
The Case That Wasn’t
Bank statements: $15K-$167K from Leon J. Black, J. Black Trust, E Trust
p. Full document[2]
The Billion-Dollar Blind Eye
Bank statements: $15K-$167K wire payments from Leon J. Black, J. Black Trust, E Trust
p. Full document