Epstein File EFTA02485037: Leon Black, Virgin and Southern Trust (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02485037: Leon Black, Virgin and Southern Trust (DS11)

CorrespondenceDate unavailableEFTA024850371 keyword hits

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excerpts

Email correspondence between Brad Wechsler and Richard Kahn dated around 2017 discussing wire transfers totaling $20 million: $10 million to the Southern Trust and $10 million to the J Epstein Virgin Islands Foundation Inc., with an additional $4.75 million transfer noted. The document indicates Leon Black made a charitable donation to the Virgin Islands Foundation while attempting to avoid public disclosure of his name.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

virgin Southern Trust wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Repl=-To: Brad Wechsler Virgin**

Excerpt 2

Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to =A0J Epstein **Virgin**

Excerpt 3

Account Number: 2) 4,750,000 to J Epstein **Virgin** Islands Foundation Inc= In an effort to avoid public disclosure of Leon name this charitable d=nation