💰 Financial Record

payment

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Transaction Details

Amount

USD $60,000,000,000.0

Payer (From)

Various Linked to Various unnamed girls

Payee (To)

Apollo Global Management Linked to Apollo

Transaction Date

January 01, 2018

Description

Inflows reported for 2018.

Additional Details

Date string: 2018

Amount string: 60000000000

Source document: EFTA00010767.pdf

📄 Source Document

EFTA00010767.pdf

EFTA Collection

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Document Summary

This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.

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