Epstein File EFTA01285900: Southern Trust and Apollo Management (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285900: Southern Trust and Apollo Management (DS10)

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This document is a Deutsche Bank account statement for Southern Trust Company, Inc. (6100 Red Hook Quarter B3, St. Thomas, VI) for December 2015, showing incoming wire transfers totaling approximately $24,999,980.00 from Apollo Management and de Rothschild entities, with an ending balance of $109,991,564.15 and outgoing transfers to First Bank Puerto Rico.

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🔑 Evidence Keywords

Southern Trust Apollo Management Deutsche Bank RICO St Thomas 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 12-21 # Incoming Money Trnsf 14,999,980.00 108,431,919.36 1/DE ROTHSCHILD.

Excerpt 3

99,981,919.36 TO FIRST BANK, PUERTO RICO A/C CECILE R DE JONGH 12-30 # Incoming Money Tmsf 10,000,000.00 109,981,919.36 ORG- LEON D BLACK DEBRA R BLACK C/O **APOLLO**