🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
Financial RecordApril 25, 2014EFTA000802502 keyword hits
0
views
0
shares
0
reactions
2
persons
7
keywords
15
excerpts
Southern Trust Company financial record with transactions by Black Family Partners and other entities.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Black Family Partners, LP c/o
Southern Trust Company,
$10,000,000
DB-SDNY-
Apollo Management
Inc.
0003484
4/25/2014
Leon and Debra Black
Southern Trust
Excerpt 2
Partners, LP c/o
Southern Trust Company,
$13,000,000
DB-SDNY-
Apollo Management
Inc.
0004172
10/22/2014
Leon and Debra Black c/o
Southern Trust Company
Excerpt 3
Family Partners, LP
Southern Trust Company,
$10,000,000
DB-SDNY-
Inc.
0005122
12/21/2015
Benjamin Edmond de
Southern Trust Company,
$14,999,980
DB-SDNY
📄 Original Document
📄
Read the full document (2,838 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document5 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA016590661 views
Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)
💥General Document1 views
Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)
💥Media / Press1 views
Epstein File EFTA01159482: Charles, Holder and Obama (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React