Epstein Index›Documents›EFTA01358851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358851: Apollo Global and Entertainment (DS10)

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This document contains compliance and screening information for Apollo Global Management, including Office of Foreign Assets Control (OFAC) results and Know Your Customer (KYC) checks. The record includes company details, country of origin, and indicates no significant alerts were found during the screening process.

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🔑 Evidence Keywords
Apollo GlobalentertainmentPEP

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Page 2 OFAC RESULTS RDC: 11635303 Alerted KYC 01882073 Apollo Global Management Country:UNITED STATES LLC FIRCOSOFT: Alert(s) Request ID Record ID Type
Excerpt 2
Name Details ADM INT PEP SAE Apollo Global 18765509 WR_187655092182 Company Management No Alert PIL_II No Alert No Alert LLC BIS RESULTS: Negative Media
Excerpt 3
Global Management, LLC.

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Source: U.S. Department of Justice

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