Epstein File EFTA01499959: Apollo Global and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499959: Apollo Global and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014999591 keyword hits

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Financial record dated April-May 2013 showing account activity including deposit sweep interest of $107.18 on a collected balance of $13,232,563.43, partnership distributions from Apollo Global Management LLC at $0.57 per share totaling $149,999.49, and a fedwire credit of $12,436.06 from Bear Stearns Asset Management routed through Chase and referencing Southern Financial LLC in St. Thomas, VI.

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🔑 Evidence Keywords

Apollo Global Bear Stearns St Thomas asset

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Excerpt 1

Income DEPOSIT SWEEP INTEREST FOR 04/01/13 - 04/30/13 107.18 @ .01% RATE ON AVG COLLECTED BALANCE OF $13,232,563.43 AS OF 05/01/13 5/30 Partn'p/Oth Dist **APOLLO**

Excerpt 2

**GLOBAL** MANAGEMENT LLC @ 0.57 PER SHARE 263,157.000 0.57 149,999.49 (ID: 037612-30-6) Total Income $150,114.98 Type Quantity Settle Date Selection Method

Excerpt 3

Date Selection Method Description Cost Amount Contributions 5/8 Misc Credit FEDWIRE CREDIT VIA: THE BANK OF NEW YORK 12,436.06 MELLON/021000018 B/O: **BEAR**