Epstein Index›Documents›EFTA00861364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00861364: JP Morgan and Apollo Management (DS9)

Financial RecordDate unavailableEFTA008613641 keyword hits
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Financial record detailing a wire transfer of $205,942.84 (net of 50% taxes) from total proceeds of $411,885.69 to Apollo Management Holdings, LP. The wire instructions specify JP Morgan Chase as the receiving bank (ABA# 021-000-021, Account# 2042529970) with attention to Maile Van Den Beldt. The document shows payment processing and fund distribution.

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PersonKeyword
Excerpt 1
the following remittance: Total proceeds : $411,885.69 Less taxes (50%): (205,942.85) Net payment to Apollo: 205,942.84 Wire instructions: Bank Name: **JP**
Excerpt 2
**Morgan** Chase ABA#: 021-000-021 FBO: Apollo Management Holdings, LP A/C#: 2042529970 Attention: Maile Van Den Beldt Please let me know if you have any
Excerpt 3
proceeds : $411,885.69 Less taxes (50%): (205,942.85) Net payment to Apollo: 205,942.84 Wire instructions: Bank Name: JP Morgan Chase ABA#: 021-000-021 FBO: **Apollo**

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