Epstein File EFTA01500566: Leon Black and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01500566: Leon Black and Southern Trust (DS10)

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This document is a JPMorgan bank account statement for the period May 1-31, 2013, showing a primary account for Southern Trust Company, Inc. associated with Leon Black (SSN 0357056). The statement documents total deposits and credits of $16,500,000 and a Fedwire debit transfer of $16,500,000 to Southern Trust on May 6, 2013, with the account holder identified as Leon Black in New York, NY.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 5/1/13 to 5/31/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

**Trust** Company, Inc St 16,500,000.00 Thomas VI 00802-1348/A New York NY 10021-4152 Obi=Leon Black Ssn: 0357056 Trn: 7087800144Fc Total Deposits & Credits

Excerpt 3

$16,500,000.00 Payments & Transfers Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern** **Trust** Imad: 0506B1Qgc03C004660