💰 Financial Record

payment

Transaction Details

Amount
USD $60,000,000,000.0
Payee (To)
Apollo Global Management Linked to Apollo
Transaction Date
January 01, 2018
Description

$60 billion+ inflows in 2018 for Apollo.

Additional Details
Date string: 2018
Amount string: 60000000000
Source document: EFTA00011074.pdf

📄 Source Document

EFTA00011074.pdf
EFTA Collection
View Document
Document Summary

This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.

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