Back to People & Entities
Trust to PLC LLC
Organization
4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00863464.pdf
1 mentionEFTA00863464
10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JM
EFTA00863524.pdf
1 mentionEFTA00863524
10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf ofJMWT (JMW
EFTA00696731.pdf
1 mentionEFTA00696731
10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JMW
Sponsored
EFTA02511194.pdf
1 mentionEFTA02511194
/12 $10,000,000 transferred from =DB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from B=ack Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon=acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of =MWT
Sponsored
Connected Entities(12)
JMWT LLC Bank
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
4 docs4 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
4 docs4 co-mentions
JMWT LLC
OrganizationFinancial services company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Black Family GST 1997
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Black Family 1997 Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
3 docs3 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions