Epstein File EFTA01510156: Apollo Global and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510156: Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015101561 keyword hits

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This financial record documents multiple transactions related to Apollo Global Management LLC, including dividend payments and interest income. The record shows a dividend of $0.15 per share, a dividend of $0.07 per share, and a deposit sweep interest of 0.03% on a balance of $461.95 as of 06/01/11. A funds transfer from an asset account is also noted.

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🔑 Evidence Keywords

Apollo Global RICO Financial Trust Company asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

INSTL FOR MAY @ VARIOUS RATES 1,396,423.210 164.37 FROM 0.0001771% TO 0.0002353% (ID: 4812A2-60-3) 6/1 Div Domest APOLLO GLOBAL MANAGEMENT LLC @ 0.15 PER

Excerpt 2

037612-30-6) 6/1 Interest Income DEPOSIT SWEEP INTEREST FOR MAY @ 03% RATE ON 0.01 NET AVG COLLECTED BALANCE OF $461.95 AS OF 06/01/11 6/1 Div Domest APOLLO

Excerpt 3

GLOBAL MANAGEMENT LLC @ 0.07 PER SHARE 263,157.000 0.07 18,420.99 (ID: 037612-30-6) 6/16 Misc Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005