Epstein File EFTA00637424: Leon Black, Virgin and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00637424: Leon Black, Virgin and Southern Trust (DS9)

Financial RecordDate unavailableEFTA006374241 keyword hits

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This financial document records a $4,750,000 transfer to the J Epstein Virgin Islands Foundation Inc., with wire instructions routed through Bank of New York and Deutsche Bank Trust Company Americas. The document references Leon Black and Southern Trust Company, and indicates the funds were characterized as a charitable donation to be reported on a 2015 Form 1040, with notation that the receiving entity would need to receive funds via loan from Leon Black due to insufficient cash reserves.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

virgin Southern Trust Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein **Virgin**

Excerpt 3

**Trust** Company, Inc.