Epstein File EFTA01284894: Southern Trust and Apollo Management (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284894: Southern Trust and Apollo Management (DS10)

Financial RecordDate unavailableEFTA012848941 keyword hits

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This document records a wire transfer of $15,000,000 involving Southern Trust Company Inc. (located at 6100 Red Hook Quarter, St. Thomas, US Virgin Islands) and Apollo Management at 345 Park Avenue, New York. The transfer shows incoming money with a total account balance of $63,825,489.42 and includes standard banking transfer conditions.

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🔑 Evidence Keywords

Southern Trust Apollo Management St Thomas US Virgin Islands virgin wire transfer

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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

C/O **APOLLO** **MANAGEMENT**, LE 04-29 # Incoming Money Trnsf 15,000,000.00 63,825,489.42 ORG=394001320945 NEW YORK NY 10 All items are credited subject to final