Epstein File EFTA01423697: Leon Black, Asset and Apollo Management (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423697: Leon Black, Asset and Apollo Management (DS10)

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Deutsche Bank correspondence referencing wire transfers totaling $20 million received from Bank of America, with funds originating from Black Family Partners, LP c/o Apollo Management under Leon Black's direction. The document is addressed to Paul Morris and Stewart Oldfield and discusses incoming wire transfers, with Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management personnel (JJ Litchford, Associate Banker) involved in the transaction.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

asset Apollo Management Gratitude America Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LP c/o Apollo Management, Leon Black {cid:image001.gif@01D02B3A.F8AC3FC0)} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

{cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue

Excerpt 3

JJ {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park