Citibank statements showing wire transfers from Leon Black to Jeffrey Epstein, 2012–2014

Citibank statements showing wire transfers from Leon Black to Jeffrey Epstein, 2012–2014

Financial records

Citibank account statements listing incoming wire transfers from Leon Black totaling $720,000 between September 2012 and July 2014.

DOJ Epstein Files, Data Set 12 · 2012

September 4 - September 30, 2012 Page 1 of 6 CITIGOLD SERVICES | 09/04/12 | Opening Balance | | |----------|-----------------------------------------------|-----------| | 09/05/12 | Incoming Wire Transfer WIRE FROM LEON D BLACK | 60,000.00 | Savings April 1 - April 30, 2013 Page 1 of 6 CITIGOLD SERVICES 04/04/13 Incoming Wire Transfer WIRE FROM LEON D BLACK 15,000.00 July 1 - July 31, 2013 Page 1 of 10 CITIGOLD SERVICES [Redacted text block] 07/25/13 Incoming Wire Transfer WIRE FROM LEON D BLACK 145,000.00 [Redacted text block] Continued Savings CITIGOLDSERVI U. [Redacted text block] 07/30/14 …