Epstein File EFTA00585670: Leon Black, Thomas and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585670: Leon Black, Thomas and Southern Trust (DS9)

Financial RecordDate unavailableEFTA005856701 keyword hits

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This is an invoice dated December 31, 2015, from Southern Trust Company, Inc. to Leon Black at Elysium Management LLC (445 Park Avenue, Suite 1401, New York, NY) for $35,000,000.00 pursuant to an agreement between the parties. The invoice specifies payment via electronic wire transfer to Deutsche Bank Trust Company Americas. The document evidences a significant financial obligation between Southern Trust Company and Leon Black.

👤 Named in This Document

Leon Black Clarence Thomas

🔑 Evidence Keywords

Southern Trust wire transfer Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St.

Excerpt 2

December 31, 2015 Leon Black c/o Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount due pursuant to Agreement Between **Southern**

Excerpt 3

**Trust** Company, Inc. and Leon Black US $35,000,000.00 Please pay by electronic wire transfer Bank Name: Deutsche Bank Trust Company Americas ABA No.: Account