Epstein Index›Documents›EFTA01384309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384309: Apollo Global and Asset (DS10)

Financial RecordDate unavailableEFTA013843091 keyword hits
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A transaction record showing asset transfers on a specific date (02/28/19), including purchases and sales of securities like Apollo Global Management and Apple Inc. shares. The document details transaction quantities, prices, and currency information.

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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.

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