Epstein File EFTA01383481: Apollo Global and Asset (DS10)

Epstein Index›Documents›EFTA01383481

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383481: Apollo Global and Asset (DS10)

Financial RecordDate unavailableEFTA013834811 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

7

excerpts

This is a financial transaction record showing asset transfers on 02/28/19 from an account numbered 867730320. The document details specific stock transactions, including the transfer of 188 shares of Apollo Global Management LLC Class A shares and Apple Inc. common stock, with a total transaction value of -$7,710,500.10 USD.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset Apollo Global

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Transaction Date Date Activity Type Description Quantity Price Accrued Interest Amount Currency Securities Withdrawals and Deposits (continued) 02/28/19 YOUR ASSET

Excerpt 2

A/C 867730320 02/28/19 YOUR ASSET TRANSFERRED APOLLO GLOBAL M GM T LLC CL A SHS 188 TD AM ERITRADE -263,157.000 -7,710,500.10 USD APO CLEARING, INC.

Excerpt 3

A/C 867730320 02/28/19 YOUR ASSET TRANSFERRED APPLE INC COM 0188 TD AM ERITRADE CLEARING INC.