Epstein Index›Documents›EFTA00585954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585954: Leon Black, Southern Trust and Apollo Management (DS9)

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A February 2013 agreement between Leon Black, Debra Black, and Southern Trust Company, Inc. regarding estate planning services. The document specifies that all payments shall be made by wire transfer to Southern Trust Company's account, with correspondence directed to Apollo Management at 9 West 57th Street, 43rd Floor, New York, NY 10019.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
Southern TrustApollo Managementwire transferfifteen

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Very Truly Yours, Leon Black Debra Black Agreed to and Accepted this day of February 2013 : **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
**TRUST** COMPANY, INC.
Excerpt 3
**Trust** Company, Inc., regarding Estate Planning Services provided by **Southern** **Trust** Company, Inc. to Mr. and Mrs.

📄 Original Document

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Source: U.S. Department of Justice

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