Epstein File EFTA01188213: Leon Black, Wire Transfer Records and Forfeiture (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01188213: Leon Black, Wire Transfer Records and Forfeiture (DS9)

Court FilingDate unavailableEFTA011882131 keyword hits

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This document is a formal agreement dated February 2013 between Southern Trust Company, Inc. and Leon Black regarding wire transfer payment procedures for services, specifying that all payments shall be made by wire transfer to STC's account and including forfeiture provisions related to wills, trusts, and estate planning documents. The agreement establishes the legal framework for wire transfer payments and potential forfeiture of payments under certain conditions.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

wire transfer forfeiture Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

All payments shall be made by **wire** **transfer** to STC's account in accordance with **wire** **transfer** instructions provided by you to Mr. Black. 3.

Excerpt 2

out of, relating to, or connected with, the Services, and that subjects such payments under such wills, trusts and other Estate Planning documents to **forfeiture**

Excerpt 3

**Leon** **Black** with a copy to (which shall not constitute notice to Seller): Any party hereto may designate another addressee or change his, her or its address