Epstein File EFTA01385116: Virgin, Apollo Global and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385116: Virgin, Apollo Global and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013851161 keyword hits

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Deutsche Bank Wealth Management anti-money laundering document dated May 10, 2016, listing Jeffrey Epstein's Virgin Islands holdings and referencing Apollo Global Management. The document identifies a client as CEO of Apollo Global Management and lists investment vehicles including the Andrew Foundation and The Haze Investment Trust. The document is prepared by Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank's New York office.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Apollo Global money laundering Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Paul US- Andrew Foundation, Private investment 75020 Morris Onshore Galivan 00000486427 Inc 5/10/2016 foundation income Yes No Jeepers

Excerpt 2

client is CEO of **Apollo** **Global** management.

Excerpt 3

US- Andrew The Haze Investment 75021 Morris Onshore Galivan 00000486428 Trust 5/10/2016 vehicle No change Yes No Regards, Vaishali Mehta Head of Anti-**Money**