Case File
efta-efta00585670DOJ Data Set 9OtherSOUTHERN TRUST COMPANY, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00585670
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 31, 2015
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount due pursuant to Agreement Between
Southern Trust Company, Inc. and Leon Black
US $35,000,000.00
Please pay by electronic wire transfer
Bank Name:
"
•
"
'cas
ABA No.:
Account No.:
Account Name:
EFTA00585670
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.