A financial transaction record involving a transfer of 5,000.00 USD from Bank of America NA to Southern Trust Company Inc. The transaction was completed on October 13, 2015, with a reference number TS20151013044814.
doj/DataSet10/EFTA01376743.pdf
{"key_people":["Leon Black","Debra Black"],"document_date":"2015-10-13","document_type":"financial","key_locations":["St. Thomas","New York, NY"],"document_subtype":"bank transaction","key_organizations":["Bank of America NA","Southern Trust Company Inc","Apollo Management"],"reference_numbers":["2015101300520006","TS20151013044814"]}