Epstein Index›Documents›EFTA01949134
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01949134: Apollo Global and Beneficial Owner (DS10)

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Email correspondence discussing a loan to BJAV Marine, a Cayman Islands corporation that owns a boat, with Leon identified as the beneficial owner and guarantor. The communication references Apollo Global Management, LLC and internal identifier EFTA_R1_00414085, seeking confirmation on the loan structure.

👤 Named in This Document
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🔑 Evidence Keywords
Apollo Globalbeneficial ownerCayman Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Apollo** **Global** Management, LLC EFTA_R1_00414085 EFTA01949134
Excerpt 2
Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the **beneficial** **owner**) with Leon as the Guarantor. Does this sound right to you?

📄 Original Document

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Source: U.S. Department of Justice

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