Case File
efta-efta01108434DOJ Data Set 9OtherSOUTHERN TRUST COMPANY, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01108434
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
Telephone:
Telecopier
Mr. Leon Black
[Name of Black Entity to Be Invoiced)
INVOICE
For the provision of algorithms for use in connection
with estate planning and related purposes
July 15, 2014
$20,000,000.00
Please remit payment by electronic wire transfer in accordance with the following
wire transfer instructions:
Bank Name:
ABA Number:
Account Number:
Account Name:
Deutsche Bank Trust Company Americas
Southern Trust Company, Inc.
EFTA01108434
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.