Epstein File EFTA00843679: Leon Black, Virgin and Southern Trust (DS9)

Epstein Index›Documents›EFTA00843679

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00843679: Leon Black, Virgin and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA008436791 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

7

excerpts

Email correspondence dated October 9, 2015, between Richard Kahn (HBRK Associates Inc.) and Brad Wechsler regarding wire transfers totaling $20 million: $10 million to Southern Trust and $10 million to the J Epstein Virgin Islands Foundation Inc., with an additional $4.75 million transfer noted. The emails confirm fund movement instructions and account details for these transfers.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

virgin Southern Trust wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kahn Cc: John Castrucci Subject: Re: Reply-To: Brad Wechsler Hi rich-we're going to start moving $$ arnd tomorrow so I wanted to confirm that J Epstein **Virgin**

Excerpt 2

Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler< Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to J Epstein **Virgin**

Excerpt 3

Account Number: 2) 4,750,000 to J Epstein **Virgin** Islands Foundation Inc.