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EFTA01285161.pdf
AI Summary
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, including significant incoming transfers from Leon Black, Debra Black, and Black Family Partners LP connected to Apollo Management. The statement reveals substantial money movements with some outgoing transfers to various entities including offshore accounts. [Rating: 8/10 - High-value financial transactions involving Leon Black (Apollo Global Management founder) transferring $25 million total to an offshore entity in the US Virgin Islands, with clear connections to the Epstein network]
Flags
notable_figures
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Location of Southern Trust Company Inc. in US Virgin Islands |
| Aden Solutions Inc. | organization | Ultimate recipient of transfer through HSBC |
| Apollo Management | organization | Associated with the Black family transfers |
| Banco Popular | organization | Recipient of $65,000 outgoing transfer |
| Black Family Partners L.P. | organization | Entity that transferred $16 million to the account |
| Deutsche Bank Trust Co. Americas | organization | Financial institution providing banking services |
| HSBC Bank USA | organization | Recipient of $125,000 outgoing transfer to Aden Solutions Inc. |
| Southern Trust Company Inc. | organization | Account holder with Deutsche Bank Trust Co. Americas |
| Amanda Kirby | person | Deutsche Bank contact person for personal assistance |
| Debra R Black | person | Co-transferor with Leon Black on incoming money transfers |
| Leon D Black | person | Source of incoming money transfers totaling $9 million to the account |
Full Text
Deutsche Bank El Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I lERN TRUSTCOMPANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby October 1.2014 to October 31. 2014 212454-6439 Summary of Account Balance(s) Account Nnnber Balance Elite Money Market Daocnit S92,245,171.22 Begiming Balance as of October I. 2014 568,424.973.81 INivsits and Other Credit, S25.010.197.41 Checks Paid 50.00 NINI and Ikbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (51.190,000.00 ) Ending Balance as of October 31. 2014 S92.245.171.22 Transaction 1)etail Dale Description Debit Credit Balance Beginning Balance as of October 1, 2014 $68,424,973.81 10.01 'Transfer Of Funds (100.000.00 ) 68,324973.81 TR.1NSFER TO ACCOUNT 42953715 10.01 a Transfer Of Funds (100,000.00 ) 68,224,973.81 TRANSFER TO ACCOUNT 42953707 10-16 0 Incoming Money Tmaf 7,000,(CO.00 75.224.973.81 AA:394001320945 LEON D BLACK DEBRA R BLACK CO 10-16 9 Incoming Money Trnsf 13.000.000.00 88.224.973.81 AA 000001200135 BLACK FAMILY PARTNERS. L.P.CO APO All items ere credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. I of 3 SDNY_OM_0 0041348 IN IDENTIAL c9r.u(e)F CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0004172 EF1'A_00151957 EFTA01285161 Deutsche Bank El Date Description Debit Credit Balance 10-22 # Incoming Money Ting 2.000.00000 90.224.973.81 ORG=394001320945 LEON D BLACK DEBRA R BLACK CO APOLLO MANAGEMENT 9 W 5 10-22 to Incoming Money Tmsf 3.000.000.00 93.224.973.81 ORO-000001200135 BLACK FAMILY PARTN ERs. LP. CO APOLLO MANAGEMENT. LE 10-23 # Outgoing Money Trull' (65.000.00 ) 93.159.973.81 B) BANCO POPULAR NC 193171471 TERRE RAIISKIT 10-27 II Outgoing Money Tmsf (125.000.00 ) 93.034.973.81 TO1ISBC BANK USA NC 600760944 ADEN SOLUTIONS. INC. 10-29 # Transfer Of Fimds (100,000.00 ) 92,234,973.81 TRANSFER TO ACCOUNT 44130552 10-31 # Interest Payment 10.19741 92.245.171.22 Ending Balance as of October 31. 2014 (1.190.000.00 ) 525.010.197.41 592245.171.22 Deposits and Other Credits Date Description Amount 10-16 Incoming Money Trust 57.000.000.00 10-16 Incoming Money Tmsf 513,000,000.00 10-22 Incoming Money Tmsf S2000,000.00 10-22 Incoming Money Trust 53,000,00000 10-31 Interest Payment S10,197.41 Stake Charges and Other Fees NSF alum item fees for this statement period $0.00 NSF return item fees for this calendar year sae° therdrall lies for this statement period $000 Overdratl fees for this calendar star woo Other Debits Date Description Amount 10-01 Transfer Of Funds (5100000.00 ) 1001 Transfer Of Funds ($100000.00 ) 10-23 Outgoing Money Tmsf (565.000.00 ) 10-27 Outgoing Money Tins!' ($125,000.00 ) 10-29 Transfer Of Funds (5800.000.00 ) Interest Calculation Minis' Percentage Yield Earned 0.15% Interest Lamed This Period 810.197.41 Interest Paid Year To Date S77,314.26 kll hems am credited subject to final eollection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of i SDNY_GM_00041349 INF IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. OB-SDNY-0004173 EFTA_00151958 EFTA01285162 Deutsche Bank El In Case of Foyer or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20.0102. New York New York 10154 as soon as you can. if you think your statement or recapt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (I) Tell us your name and account number. (2) Describe the error or transfer you are unsafe about. and explain as clearly as you can why you believe it is an error or why you need more infommtion (3)Tell ius the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing within I0 business days. We will investigate your complaint and will correct any error gamily. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the lime it takes us to complete ow investigation. Al the conclusion of our invotigation we will inform you of our mulls. 2. Non-Electronic Funds Transfers: Contact the Rank immediately at l-866.362-4796 if your statement is incorrect or if you need more information about any non-electronic funds tr.utsactions (cheeks or deposits) on this statement. If any such error appears. >O41 must notify the Bank in %%tiling no later than 60 days after the statement was made available to you. Please see yourTerms and Conditions for further inhumation on the terms governing your account. 3. Veripying Preauthozized Credits: If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you can telephone us at 1.866.362.4796 to find out whether the deposit has been made. c9r.oN(e R ) DI ENTIAL SDNY_GM_0 0041350 CONFIDENTIAL - PURSUANT TO FED. R DB-SDNY-0004174 EFTA_00151959 EFTA01285163