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along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Numbe
oes not have 4,750,000 in cash it should receive money via loan from Leon Black -.or LDB 2014 LLC - Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Acc
entities to pay fees to =aximize deductions EFTA_R1_01302641 EFTA02339486 1) 15,000,000 to Southern Trust Company, =nc. This should be paid via Black Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Com
ve 4,750,000 in cash it =hould receive money via loan from Leon Black - 0945 or LDB 2014 LLC - =991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 021000018 Account Name: Pershing LLC Account Number: 890-51238-4 Account Name: 1 Epstein Virgin Islands Foundation Inc.
along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account Name: Southern Trust Company, Inc. Account Num
ve 4,750,000 in cash it should receive money via loan from Leon Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N
t= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc.
ve 4,750,000 in cash it should receive mo=ey via loan from Leon Black - 0945 or LDB 2014 LLC - 8991 Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC Account Number: Account Name: J E stein Vir in Islands Foundation Inc. Account Number: Ple
Entities connected to both Black Family Partners and Bank of New York
Leon Black
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONPershing LLC
ORGANIZATION
Brad Wechsler
PERSON
United States
LOCATION
George W. Bush
PERSONVerizon Wireless
ORGANIZATIONthe State of New York
LOCATIONAmanda
PERSON
the Internal Revenue Service
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATION
New York State
LOCATIONCayman
LOCATION