Epstein File EFTA01284214: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284214: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012842141 keyword hits

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This document is a wire transfer record showing incoming money transfers to Southern Trust Company, Inc., located at 6100 Red Hook Quarter, Suite B3, St. Thomas, VI 00802. The record shows two incoming transfers: $8,500,000 on 10-15 and $6,000,000 on 10-17, with references to Leon D Black and Debra R Black at 760 Park Avenue, New York, NY. The document indicates financial activity between these parties and Southern Trust Company.

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🔑 Evidence Keywords

Southern Trust St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

**TRUST** COM PANY, INC 6100 RED HOOK QTRS STE B3 10-15 # Incoming Money Trnsf 8,500,000.00 21,255,048.50 ORG=394001320945 LEON D BLACK DEBRA R BLACK 760

Excerpt 3

PARK AVE NEW YORK NY 10 10-17 # Incoming Money Trnsf 6,000,000.00 27,255,048.50 ORG=3040545872 **SOUTHERN** **TRUST** COMPA NY, INC 6100 RED HOOK QTRS STE B3 S