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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 - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc
n from Leon Black - Wiring instructions are as follows: Bank Name: York, New York, NY ABA Number: Account Name: Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any quest
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
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. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please
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
ng 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 Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. 3 EFTA_R1_01322665 EF
Entities connected to both Black Family Partners and J Epstein Virgin Islands Foundation Inc.
Leon Black
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONBank of New York
ORGANIZATIONPershing LLC
ORGANIZATION
John Castrucci
PERSON