Epstein File EFTA01949188: Apollo Global and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01949188

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01949188: Apollo Global and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA019491881 keyword hits

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Document discusses 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 is marked as confidential and potentially attorney-client privileged.

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🔑 Evidence Keywords

Apollo Global beneficial owner Cayman Islands client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC EFTA_R1_00414170 EFTA01949188 The information contained in this communication is confidential, may be attorney-client privileged

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?