Epstein File EFTA01193564: Leon Black, Apollo Management and Diamond (DS9)

Epstein Index›Documents›EFTA01193564

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01193564: Leon Black, Apollo Management and Diamond (DS9)

Financial RecordDate unavailableEFTA011935641 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a financial transaction record dated November 22, 2013 from Apollo Management showing a payment of $272,187.50 from Leon D. Black's account (66-2384-0) to FD Gallery LLC via Capital One Banking for the purchase of a pair of pearl and diamond items (Invoice #1-1598). The transaction includes shipping to Park Avenue, New York, NY 10021, and contact information for Apollo Management.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Management diamond

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Payment $0.00 Signature Balance $272187.50 EFTA01193564 **APOLLO** **MANAGEMENT** LEON D. BLACK November 22, 2013 Ms.

Excerpt 2

Park Avenue PO: New York, NY 10021 New York, NY 10021 Shipping: None US US Product Code Description Sell Qty BO Total ER-314 JAR, A Pair of Pearl and **Diamond**

Excerpt 3

eighty-seven and 50/100 ($272,187.50) Dollars from Leon Black's account 66-2384-0 to: Bank: Capital One Banking ABA: Name: FD Gallery LLC Account#: Ref: **Leon**