Epstein Index›Documents›EFTA01389074
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389074: Leon Black, Client and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013890741 keyword hits
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This document contains inquiries regarding Entity BV70 LLC, which is owned by Leon Black, identified as a client of Southern Trust Company. The document asks about the relationship between Leon Black and BV70 LLC and what products or services the entity provides. It identifies that BV70 LLC is the owner of Leon Black's yacht. Richard Kahn of HBRK Associates Inc. is referenced as the inquirer.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
clientSouthern Trustyacht

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Entity BV70 LLC is owned by Leon Black, who is a **client** of Southern Trust Company.
Excerpt 2
What is the relationship between the **client** and BV70 LLC? What type of products/services does BV70 LLC provide?
Excerpt 3
Entity BV70 LLC is owned by Leon Black, who is a client of **Southern** **Trust** Company.

📄 Original Document

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Source: U.S. Department of Justice

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