Epstein File EFTA00953005: Apollo Global and Southern Trust (DS9)

Epstein Index›Documents›EFTA00953005

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00953005: Apollo Global and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA009530051 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

2

excerpts

This document contains confidential attorney-client privileged communication regarding Apollo Global Management, LLC and Southern Trust. The excerpt discusses wire transfer logistics, specifically questioning whether funds should be wired to an account in Puerto Rico for Southern Trust or to an alternative account, with funds expected to arrive the following day or Monday.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Apollo Global Southern Trust RICO client wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC EFTA00953006 The information contained in this communication is confidential, may be attorney-client privileged, may constitute

Excerpt 2

Funds will go tomorrow or Monday-will let you know but question for you: Does wire have to go to this account in PR for **Southern** **Trust** or do you have a