Leon Black, a long-time associate of Jeffrey Epstein, is listed on a 2019 Suspicious Activity Report (SAR) as one of the transactions associated with Epstein.

Authors

• Person: Not available Organization: CNN
  Newly unsealed Epstein records shed light on years of his financial ...

Sources

• Newly unsealed Epstein records shed light on years of his financial ... www.cnn.com CNN via serper

Referenced by nodes (2)

• Jeffrey Epstein entity
• Leon Black entity