Epstein File EFTA01548378: Leon Black and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01548378: Leon Black and Southern Trust (DS10)

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This JPMorgan account statement for Southern Trust Company, Inc. (located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348) covers May 1-31, 2013, and documents a Fedwire transfer on 05/06 involving Leon Black, with a reference to Southern Trust Company, Inc. and an account number. The statement shows deposits, credits, and transfer activity during this period.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00039496 DPB 802 161 15213 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business

Excerpt 3

Deposits & Credits Payments & Transfers Date Description 05/06 05/24 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern** **Trust** Imad: 0506B1Qgc03C004660