Epstein File EFTA01285161: Southern Trust and Apollo Management (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285161: Southern Trust and Apollo Management (DS10)

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This document is a Deutsche Bank account statement for Southern Trust Company, Inc. (6100 Red Hook Quarter B3, St. Thomas, VI) showing wire transfers in October totaling $5,000,000.00 from Leon D Black and Black Family Partners, L.P. via Apollo Management (345 Park Avenue, NYC), with outgoing transfers to Banco Popular and other accounts.

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🔑 Evidence Keywords

Southern Trust Apollo Management Deutsche Bank St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

Deutsche Bank Date Description Debit Credit Balance 10-22 # Incoming Money Trnsf 2,000,000.00 90,224,973.81 ORG=394001320945 LEON D BLACK DEBRA R BLACK C/O **APOLLO**

Excerpt 3

**MANAGEMENT** 9 W 5 10-22 # Incoming Money Trnsf 3,000,000.00 93,224,973.81 ORG-000001200135 BLACK FAMILY PARTN ERS, L.P.