Epstein Index›Documents›EFTA02389061
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02389061: Apollo Global and Bank Statement (DS11)

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excerpts

Email dated May 29, 2013 from an unidentified sender to Jeffrey Epstein regarding a 2012 bank statement for a major account associated with Apollo Global Management, LLC. The sender indicates they will provide the requested bank statement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Apollo Globalbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Apollo** **Global** Management, LLC =0 3 EFTA_R1_01412330 EFTA02389063
Excerpt 2
From: Sent: Wednesday, May 29, 2013 6:17 PM To: 'Jeffrey Epstein' Subject: RE: Re: You have the **bank** **statement** for 2012 f=r the big account - will send

📄 Original Document

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Read the full document (678 words)

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Source: U.S. Department of Justice

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