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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589888: Holder and Berman (DS9)

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Wire notification dated October 4, 2012, addressed to an account holder at Black Family Partners, 9 West 57th Street, New York, NY. The document references $21 million in cash from a recent art sale and liquidation of an equity account managed by Neuberger & Berman, held in the Black Family 1997 Trust.

👤 Named in This Document
Eric HolderGeoffrey Berman
🔑 Evidence Keywords
Apollo Management

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC October 4, 2012 BLACK FAMILY PARTNERS C/O APOLLO MANAGEMENT WIRE NOTIFICATION 9 WEST 57TH ST NEW YORK NY 10019-2700 Account: XXX-42260 Dear Account **Holder**
Excerpt 2
from Black Family Partners Black Family 1997 Trust $21mil cash from recent sale of art, cash from liquidation of equity account managed by Neuberger & **Berman**

📄 Original Document

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Source: U.S. Department of Justice

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