Epstein File EFTA01510175: RICO and Apollo Global (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510175: RICO and Apollo Global (DS10)

Financial RecordDate unavailableEFTA015101751 keyword hits

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Financial document dated June 1, 2011, showing dividend and interest income transactions for Apollo Global Management LLC. The record lists multiple dividend payments at varying rates (0.15 and 0.07 per share on 263,157 shares), deposit sweep interest at 0.03% rate, and JPM Prime Money Market Fund dividends totaling $1,396,423.21, reflecting investment account activity.

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🔑 Evidence Keywords

Apollo Global RICO Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Amount 6/1 Div Domest JPM PRIME MM FD - 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

Excerpt 2

GLOBAL MANAGEMENT LLC @ 0.15 PER SHARE 263,157.000 0.15 39,473.55 (ID: 037612-30-6) 6/1 Interest Income DEPOSIT SWEEP INTEREST FOR MAY @ .03% RATE ON

Excerpt 3

0.01 NET AVG COLLECTED BALANCE OF $461.95 AS OF 06/01/11 6/1 Div Domest APOLLO GLOBAL MANAGEMENT LLC @ 0.07 PER SHARE 263,157.000 0.07 18,420.99 (ID: 037612