Epstein Index›Documents›EFTA00962253
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00962253: Sharice Davids, Davids and Apollo Global (DS9)

Financial RecordDate unavailableEFTA009622532 keyword hits
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Email dated 2013 referencing a wire transfer of $2.8 million on March 21, 2012, apparently for property in Bedford at 205 Davids. The document relates to financial transactions associated with Epstein's property holdings.

👤 Named in This Document
Jeffrey EpsteinSharice DavidsDavids
🔑 Evidence Keywords
Apollo GlobalApollo Managementclientwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
2013 at 4:24 PM Subject: To: Jeffrey Epstein Davids**
Excerpt 2
**Apollo** **Global** Management, LLC The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
Excerpt 3
Black **Apollo** **Management**, LP This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are

📄 Original Document

📄

Read the full document (238 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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