💰 Financial Record
paymentTransaction Details
Amount
USD
$180,000,000.0
Payer (From)
Apollo / Citigroup
Linked to Apollo
Payee (To)
Jared Kushner's family real estate business
Linked to Jared Kushner's family real estate business
Transaction Date
January 01, 2017
Description
Loan given to Kushner's family business shortly before an SEC probe was dropped.
Additional Details
Date string:
2017
Amount string:
180000000
Source document:
EFTA00011074.pdf
📄 Source Document
EFTA00011074.pdf
EFTA Collection
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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