BV70 LLC

Black entity, lender of $30.5M to Plan D LLC (Epstein) for 'art transaction' (2017).

Leon Black entity. Source: Dechert LLP Jan 2021.

Named in record 1 linked theories organization
3.4
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0.8 / 25
ε Evidentiary weight 2.6 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Avg. theory credibility : 0.87

Linked theories (1)

Confidence breakdown

Factual base 0%
Interpretation 0.8%
Causal inference 2.6%