Epstein Index›Documents›EFTA01389074
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389074: Leon Black, Client and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013890741 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
5
excerpts

This document contains inquiries regarding Entity BV70 LLC, which is owned by Leon Black, identified as a client of Southern Trust Company. The document asks about the relationship between Leon Black and BV70 LLC and what products or services the entity provides. It identifies that BV70 LLC is the owner of Leon Black's yacht. Richard Kahn of HBRK Associates Inc. is referenced as the inquirer.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
clientSouthern Trustyacht

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Entity BV70 LLC is owned by Leon Black, who is a **client** of Southern Trust Company.
Excerpt 2
What is the relationship between the **client** and BV70 LLC? What type of products/services does BV70 LLC provide?
Excerpt 3
Entity BV70 LLC is owned by Leon Black, who is a client of **Southern** **Trust** Company.

📄 Original Document

📄

Read the full document (148 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000290432 views

Epstein File EFTA00029043: Leon Black, Donald Trump and Harris (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability