Skip to main content
Skip to content
Case File
efta-efta00607387DOJ Data Set 9Other

3:53 AM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00607387
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3:53 AM 02/20/17 Accrual Basis Anastaysia Siroochenko 2015 Gifts January through December 2015 Date Name Memo Amount Gifts 01/13/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 70,000.00 01/22/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 400,000.00 02/12/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 39,500.00 03/12/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 40,000.00 04/17/15 Leon Black 40,000.00 05/07/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 35,000.00 05/12/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 200,000.00 06/02/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 45,000.00 06/30/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 50,000.00 08/13/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 20,000.00 08/18/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 35,000.00 09/29/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 65,000.00 10/29/15 Leon Black A, N.A./0959 B/O: THE J BLACK TR 25,000.00 11/23/15 Leon Black A N A/0959 B/O: THE J BLACK TRUS 50,000.00 Total Gifts 1,114,500.00 TOTAL 1,114,500.00 Page 1 EFTA00607387

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.