Epstein File EFTA01412854: Southern Trust, Apollo Management and Gratitude America (DS10)

Epstein Index›Documents›EFTA01412854

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412854: Southern Trust, Apollo Management and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014128541 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

5

excerpts

This document dated October 14, 2015 contains wire transfer instructions and communications regarding $20 million in transfers split between Gratitude America and Southern Trust Company Inc accounts ($10 million each). The document references wire transfers from Bank of America to Black Family Partners LP c/o Apollo Management under Leon Black, and includes communications between Paul Morris and Stewart Oldfield regarding the transfers.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Southern Trust Apollo Management Gratitude America wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFTA01412860 One into Gratitude America (either a/c 42959324 or 44133251) the other into **Southern** **Trust** Company, Inc (either a/c 44129244 or 42952763)

Excerpt 2

Thought this was interesting, the wires came from Bank of America- - Black Family Partners, LP c/o **Apollo** **Management**, Leon Black {cid:image001.gif@01D02B3A.F8AC3FC0

Excerpt 3

Litchford Date: Wed, 14 Oct 2015 11:25:58 -0400 To: Paul Morris >, Stewart Oldfield Classification: For internal use only $20MM hit today in the STC and **Gratitude**