Epstein File EFTA02507792: Apollo Global and Money Laundering (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02507792: Apollo Global and Money Laundering (DS11)

CorrespondenceDate unavailableEFTA025077921 keyword hits

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This document contains correspondence regarding a contract for purchase of a BBJ aircraft for $28.5 million by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. The communication discusses money laundering concerns related to buyer funds, references Wells Fargo Bank's KYC clearance for the seller, and includes exchanges between parties including Alireza I. regarding compliance with money laundering laws and Swiss company requirements.

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🔑 Evidence Keywords

Apollo Global money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

understand that you may be able to assist with a =ontract for purchase of a BBJ for $28.5 MM by Avioneta Holdings, an entity owned by a principal at **Apollo**

Excerpt 2

**Global** Management.

Excerpt 3

Furthermore, **money** **laundering** applies to buyer funds as Seller is alre=dy clear and has passed Wells Fargo Banks Trust KYC.