Epstein File EFTA01368508: Leon Black, Virgin and Booking (DS10)

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Epstein File EFTA01368508: Leon Black, Virgin and Booking (DS10)

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This document contains banking and financial transaction records dated October 13, 2015, showing account details for Southern Trust Company Inc. located at 6109 Red Hook Quarter, St. Thomas, Virgin Islands 03831, with a Bank of America account. The records reference Leon Black and Debra A. Black as account holders and include references to Apollo Management, indicating financial activity connected to these individuals and entities.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

virgin booking Southern Trust Apollo Management St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

CR Value 10/13/2015 Fed ABA Number Account Number Adi C Apt. o BANK OF AMERICA NA SOUTHERN TRUST COMPANY INC 6109 RED HOOK QUARTER 01 ST THOMAS 03831 **VIRGIN**

Excerpt 2

Transaction Details CTPY **Booking** History Additional Details SPR Codes this Codes CONFIDENTIAL PURSUANT TO FED. R. CRIM.

Excerpt 3

Basic Qualification Debit Parties Credit Parties DR Value 10/13/2015 CR Value 10/13/2015 Fed ABA Number Account Number Adi C Apt. o BANK OF AMERICA NA **SOUTHERN**