Epstein File EFTA00844021: Leon Black, Virgin and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00844021: Leon Black, Virgin and Southern Trust (DS9)

Financial RecordDate unavailableEFTA008440211 keyword hits

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This document contains financial transfer instructions related to a $4,750,000 donation to J Epstein Virgin Islands Foundation Inc., with references to accounts at Bank of New York, Pershing LLC, Deutsche Bank Trust Company Americas, and Southern Trust Company, Inc. The document also references Leon Black and indicates the funds were to be structured as a loan, with the transaction reported on a 2015 Form 1040.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

virgin Southern Trust Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC Account Number: 890-51238-4 Account Name: J Epstein **Virgin**

Excerpt 3

**Trust** Company, Inc.