Case File
efta-02349071DOJ Data Set 11OtherEFTA02349071
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02349071
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, October
To:
jeffrey E.
Subject:
is this email ok to send to Brad
Brad,
Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today.
Yesterday =fternoon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to
maximize deductions
1) 15,000,000 to =outhern Trust Company, Inc.
This should be paid via Black Family =artners - 0135
Wiring instructions are as follows:
Bank Name: =/span>Deutsche Bank Trust Company Americas ABA =umber: =/span=
ccount Name:
Southern =rust Company, Inc.
Account Number:
2) 4,750,000 to J Epstein Virgin =slands Foundation Inc.
In an effort to =void public disclosure of Leon name this charitable donation should be =aid from your LLC that owns
automobiles.
Since =utomotive LLC is a single member LLC it will be the equivalent of Leon =aking charitable donation on will be
reported on his 2015 Form =040 Since that entity does not have 4,750,000 in =ash it should receive money via loan from
Leon Black - 0945 or LDB 2014 =LC - 8991
Wiring instructions are as follows:
Bank=Name: =/span>Bank of New York, New York, NY ABA =umber: =/span
Account Name: Pershing LLC
Account Number:
Account Name: J Epstein Vir in Islands =oundation Inc.
Account Number: =
Please =dvise when wires are sent along with Fed Ref Numbers so i can confirm =eceipt with our bankers.
Thank you and please call =e with any questions
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01323885
EFTA02349071
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
=
2
EFTA_R1_01323686
EFTA02349072
Related Documents (6)
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.