Epstein File EFTA01368507: Virgin, Booking and Southern Trust (DS10)

Epstein Index›Documents›EFTA01368507

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368507: Virgin, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013685071 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

5

excerpts

Bank transaction record showing Southern Trust Company Inc., located at 6109 Red Hook Quarter, St. Thomas, US Virgin Islands 03831, in connection with Black Family Partners LP and Apollo Management. The document lists Leon D Black at 445 Park Avenue, Suite 1401, New York, NY 10022-8825 as an associated party. Bank of America NA processed the transaction. The record indicates financial activity involving trust accounts and management entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin booking Southern Trust Apollo Management St Thomas US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

SOUTHERN TRUST COMPANY INC 6109 RED HOOK QUARTER 01 ST THOMAS 03831 **VIRGIN** IS us OGB SNIFT Address BOFAUS3H ORG Account Humber Add o BLACK FAMILY PARTNERS

Excerpt 2

PARTNERS LP C/O APOLLO MANAGEMENT LEON D BLACK 445 PARK AVE STE 1401 NEW YORK NY 10022-8825 REM Fed ABA Number BANK OF AMERICA NA Transaction Details CTPY **Booking**

Excerpt 3

**SOUTHERN** **TRUST** COMPANY INC 6109 RED HOOK QUARTER 01 ST THOMAS 03831 VIRGIN IS us OGB SNIFT Address BOFAUS3H ORG Account Humber Add o BLACK FAMILY PARTNERS