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InvArchives/Entities/Debra R. Black
Entity

Debra R. Black

79 documentsActive: 2013–201520 connections

Debra R. Black (entity) is referenced across 79 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Debra R. Black, and any associated photographs or financial records.

Cited Documents
vol00011-efta02713785-pdf
THIS AGREEMENT made as of the 4th day of March, 2015, between
2015
vol00011-efta02722494-pdf
Order
2011
vol00011-efta02722511-pdf
PURCHASE AND SALE AGREEMENT
2011
vol00011-efta02722507-pdf
PROMI RY NOTE
2011
vol00011-efta02710783-pdf
STATEMENT OF ASSETS
2015
vol00010-efta01577491-pdf
Financial Transaction Records
TABULAR · 2020
vol00010-efta01285900-pdf
Deutsche Bank Account Statement for Southern Trust Company, Inc.
FINANCIAL · 2015
vol00010-efta01914986-pdf
Summary of Will
CORRESPONDENCE · 2014
vol00010-efta01284214-pdf
Deutsche Bank Account Statement
FINANCIAL · 2013
vol00009-efta00585456-pdf
DOJ Document vol00009-efta00585456-pdf
vol00009-efta00585331-pdf
DOJ Document vol00009-efta00585331-pdf
vol00009-efta00585294-pdf
DOJ Document vol00009-efta00585294-pdf
vol00009-efta00593681-pdf
DOJ Document vol00009-efta00593681-pdf
vol00009-efta00586690-pdf
DOJ Document vol00009-efta00586690-pdf
vol00009-efta00588662-pdf
DOJ Document vol00009-efta00588662-pdf
vol00009-efta00587057-pdf
DOJ Document vol00009-efta00587057-pdf
vol00009-efta00586768-pdf
DOJ Document vol00009-efta00586768-pdf
vol00009-efta00589033-pdf
DOJ Document vol00009-efta00589033-pdf
vol00009-efta00585151-pdf
DOJ Document vol00009-efta00585151-pdf
vol00009-efta00299513-pdf
DOJ Document vol00009-efta00299513-pdf
Co-occurring Entities
Leon D. Black59ICE57Richard Ressler46John J. Hannan44Barry J. Cohen42DEA41Black Family37Park Avenue30This Agreement24Leon Black23Trust Agreement21Family Trust21Authorized Person18Family Foundation17Debra Black17The Trustees17Elysium Management16Narrows Holdings16Exempt Trust15Apollo Management15
Financial Records
...s and Other Fees $0.00 Other Debits $0.00 Ending Balance as of October 31, 2013 $27,258,838.74 Transaction Detail Date Description Debit Credit Balance Beginning Balance a...
large_transaction
27258838.74
...est Payment 3,790.24 27,258,838.74 Ending Balance as of October 31, 2013 (0.00) $27,258,838.74 $27,258, 838.74 All items are credited subject to final collection and receipt...
invoice
27258838.74
...ption Amount 10-07 Incoming Money Tmsf $12.755.048.50 10-15 Incoming Money Tmsf $8,500,000.00 10-17 Incoming Money Tmsf $6,000,000.00 10-31 Interest Payment $3,790.24 Servic...
large_transaction
8500000.00
...12.755.048.50 10-15 Incoming Money Tmsf $8,500,000.00 10-17 Incoming Money Tmsf $6,000,000.00 10-31 Interest Payment $3,790.24 Service Charges and Other Fees NSF retum item...
large_transaction
6000000.00
...Account Balance(s) Account Account Number Balance Elite Money Market Deposit [ $27,258, 838,74 Beginning Balance as of October 1, 2013 $0.00 Deposits and Other Credits...
other
27258.00

This profile aggregates references to Debra R. Black across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.