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Back to data-set-09
EFTA00598560.txt
TXT
24.3 KB
JMail
Extracted Chars
24,862
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
2012-12-31
Date
2 mentions
760 Park Ave, New York, NY 10021
Address
1 mention
United States Department of the Treasury
Organization
GovernmentAgency
1 mention
2014-07-22
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
2017 Tax Return
LegalCase
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
11
Leon Black
→
social
→
Debra Black
"LEON D 4 DEBRA BLACK... FILING STATUS: Married Filing Joint"
Leon Black
→
property
→
760 Park Ave, New York, NY 10021
"LEON D 4 DEBRA BLACK 760 PARK AVE NEW YORK, NY 10021-4152-608"
Debra Black
→
property
→
760 Park Ave, New York, NY 10021
"LEON D 4 DEBRA BLACK 760 PARK AVE NEW YORK, NY 10021-4152-608"
REDACTED-001
→
other
→
Internal Revenue Service
"Tax Return Transcript 056-38-1069 1040 201212 BLAC"
Leon Black
→
financial
→
Internal Revenue Service
"Tax return filed 20134605 12-02-2013 $71,021,194.00"
Leon Black
→
financial
→
Internal Revenue Service
"Estimated tax payment 06-18-2012 -$6,000,000.00"
Leon Black
→
financial
→
Internal Revenue Service
"Estimated tax payment 09-19-2012 -54,000,000.00"
Leon Black
→
financial
→
Internal Revenue Service
"Estimated tax payment 01-22-2013 -S14,000,000.00"
Leon Black
→
financial
→
Internal Revenue Service
"Payment 04-15-2013 -$46,000,000.00"
Thomas Turrin
→
employment
→
REDACTED-001
"THIRD PARTY DESIGNEE NAME: THOMAS TURRIN"
REDACTED-003
→
employment
→
Leon Black
"PREPARER SSN: P00-85-0244"
EFTA00598560.txt | Epstein File Explorer
JMail