Epstein File EFTA01480815: Leon Black, Southern Trust and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480815: Leon Black, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA014808151 keyword hits

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This document is a compliance questionnaire regarding Southern Trust Company, a new U.S. Virgin Islands entity owned by Jeffrey Epstein, with references to Leon Black. The form addresses client comfort assessment, wire transfer activity, asset account usage, and whether the entity qualifies as a personal holding company or personal investment company in an offshore jurisdiction.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

Southern Trust asset offshore client virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Business Case Please specify why you are comfortable with this client given **Southern** **Trust** Company is a new USVI entity owned by Jeffrey the identified

Excerpt 2

Wires (International) Low (1-10) <$10,000 Outgoing Wires (International) Low (1-10) <$10,000 ACH Deposits ACH Payments Internal Transfer (Debits/Credits) **Asset**

Excerpt 3

Purchases/Sales Low (1-10) $10,000 TO $50,000 What is the initial/ongoing source of funding for the client's Client Directed **Asset** / Brokerage Account