💰 Financial Record
paymentTransaction Details
Amount
USD
$19,500,000.0
Payer (From)
Foundations Health Solutions Inc.
Linked to UN
Payee (To)
Department of Justice
Linked to U.S. Department of Justice (sender)
Transaction Date
January 01, 2019
Description
Settlement to resolve false claims allegations.
Additional Details
Date string:
2019
Amount string:
19500000
Source document:
EFTA00010786.pdf
📄 Source Document
EFTA00010786.pdf
EFTA Collection
Document Summary
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
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