Epstein Index›Documents›EFTA01424585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424585: Andrew, Client and Money Laundering (DS10)

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An internal communication involving Andrew Gallivan, Vaishali-P Mehta, and other personnel discussing client approvals for high-risk clients, including references to Apollo Global Management's CEO.

👤 Named in This Document
Prince AndrewAndrew Mountbatten-Windsor
🔑 Evidence Keywords
clientmoney launderingApollo GlobalDeutsche Bank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] From: Vaishali-P Mehta Date: Thu, 18 Aug 2016 17:30:04 -0400 To: **Andrew**
Excerpt 2
No No No Stewart Oldfield **Andrew** Gallivan Black, Leon D. client is CEO of Apollo Global management.
Excerpt 3
No No Stewart Oldfield **Andrew** Gallivan J.

📄 Original Document

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Read the full document (410 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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