🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)
Financial RecordDate unavailableEFTA015774912 keyword hits
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Financial record involving Southern Trust Company with banking transactions in Puerto Rico.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
SUPE
222 BROADWAY
NEW YORK NY 10001
2,013,021,500,209,520
SOUTHERN TRUST COMPANY INC
6100 RED HOOK QTRS STE
B3
ST THOMAS VI 00802-1348 TS20130215113204
Excerpt 2
PUERTO
RICO
0S1 OF 13/07/25 /7211098521
SOUTHERN TRUST COMPANY INC.
Excerpt 3
13/07/25 FBPRPRSJ
ABA/-
221571473
FIRSTBANK PR
FIRSTBANK PUERTO RICO
SANTURCE PUERTO
RICO
0S1 OF 13/07/25 /7211099346
SOUTHERN TRUST COMPANY INC.
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