Epstein Index›Documents›EFTA01389087
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389087: Leon Black and Client (DS10)

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This document is a compliance preview list containing client names and associated individuals, including Leon Black (Apollo CEO), Michael Bloomberg (Bloomberg LP CEO), and Ali Rashid (private client), all reviewed by Stewart Oldfield. The document references compliance login requirements, investment decisions, and asset transfer discussions between banks, with amounts noted in euros (€152).

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
clientasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
If the **client** accepts, you will then be required to log in to Compliance using ID 2 in the amount of €152 pp.
Excerpt 2
to investment type and amount have occurred and decision or action is pending with **client**, or discussion on moving assets from bank X to DB).
Excerpt 3
Preview 2 Ali Rashid pvt **client** Stewart Oldfield Wed. Preview 1 Greg Martin Shamrock CEO Stewart Oldfield Wed.

📄 Original Document

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Read the full document (445 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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