Epstein File EFTA00603342: Holder, Privilege and Southern Trust (DS9)

Epstein Index›Documents›EFTA00603342

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00603342: Holder, Privilege and Southern Trust (DS9)

Financial RecordDate unavailableEFTA006033421 keyword hits

1

views

0

shares

0

reactions

2

persons

6

keywords

13

excerpts

This document is a financial agreement or note involving Southern Trust Company, Inc., located at 6100 Red Hook Quarter in St. Croix, Virgin Islands, and Leon Black at Elysium Management LLC in New York. The excerpt contains standard legal language regarding waiver of rights and privileges under the agreement, and references an invoice with an amount due pursuant to an agreement between Southern Trust and the parties. The document appears to relate to trust or financial management services provided to Epstein-connected entities.

👤 Named in This Document

Leon Black Eric Holder

🔑 Evidence Keywords

privilege Southern Trust wire transfer overnight Deutsche Bank virgin

📋 Key Excerpts13

PersonKeyword

Excerpt 1

No failure on the part of the Holder to exercise, and no delay in exercising, any right, power or **privilege** under this Note shall operate as a waiver thereof

Excerpt 2

, nor shall any single or partial exercise of any right, power or **privilege** under this Note preclude any other or further exercise thereof or 2 EFTA00603345

Excerpt 3

the exercise of any other right, power or **privilege**.