Epstein File EFTA02339486: Leon Black, Virgin and Southern Trust (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02339486: Leon Black, Virgin and Southern Trust (DS11)

Financial RecordDate unavailableEFTA023394861 keyword hits

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This financial document details trust and foundation account transfers involving Jeffrey Epstein, including a $4,750,000 transfer to the Virgin Islands Foundation Inc. and a $15,000,000 transfer to Southern Trust Company, Inc. The document references Bank of New York accounts and discusses cash balances and fee deductions, indicating sophisticated financial structuring. Leon Black is mentioned in connection with Virgin Islands and Southern Trust entities.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

virgin Southern Trust structuring

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Account Number: 44129244 2) 4,750,000 to J =pstein **Virgin** Islands Foundation Inc.

Excerpt 2

follows: Bank Name: Bank of New York, New York, NY ABA Number: 021000018 Account Name: Pershing LLC Account Number: 890-51238-4 Account Name: J Epstein **Virgin**

Excerpt 3

reviewed cash =alances along with the most advantageous entities to pay fees to =aximize deductions 1 EFTA_R1_01302641 EFTA02339486 1) 15,000,000 to **Southern**