Epstein File EFTA01904723: Apollo Global and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01904723: Apollo Global and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA019047231 keyword hits

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This document is correspondence from Apollo Global Management, LLC discussing wire transfer arrangements related to Southern Trust. The excerpt indicates funds were scheduled to be transferred the following day or Monday and references a question about whether a wire transfer must go to an account in Puerto Rico for Southern Trust. The communication is marked confidential and attorney-client privileged.

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🔑 Evidence Keywords

Apollo Global Southern Trust RICO client wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

Excerpt 2

Funds will go tomorrow or Monday-will let you know but question for you: Does wire have to go to this account in PR for **Southern** **Trust** or do you have a