💰 Financial Record
paymentTransaction Details
Amount
USD
$180,000,000.0
Payer (From)
Apollo
Linked to Apollo
Payee (To)
Kushner Companies
Linked to Kushner Companies
Transaction Date
January 01, 2017
Description
Loan to Kushner family real estate business.
Additional Details
Date string:
2017/2018
Amount string:
180000000
Source document:
EFTA00010710.pdf
📄 Source Document
EFTA00010710.pdf
EFTA Collection
Document Summary
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
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