Epstein Index›Documents›EFTA01973579
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01973579: Sharice Davids, Davids and Apollo Management (DS10)

CorrespondenceDate unavailableEFTA019735792 keyword hits
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This document is an email dated May 28, 2013, from Melanie Spinella referencing a $2.8 million wire transfer on March 21, 2012, apparently for property in Bedford at 205 Davids. The email discusses financial transactions related to real property.

👤 Named in This Document
Sharice DavidsDavids
🔑 Evidence Keywords
Apollo Managementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
@gmail.com] From: Melanie Spinella Sent: Tue 5/28/2013 8:24:34 PM The 2.8 million wire on March 21, 2012 was apparently for property in Bedford - 205 **Davids**
Excerpt 2
Black **Apollo** **Management**, LP EFTA_R1_00457889 EFTA01973579

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Source: U.S. Department of Justice

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