Epstein File EFTA01510932: Client, Apollo Global and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510932: Client, Apollo Global and Asset (DS10)

Financial RecordDate unavailableEFTA015109321 keyword hits

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Asset transfer statement dated March 27-29, 2013, documenting securities transfers totaling $2,411,760.73 transferred in and significant holdings transferred out. The document lists multiple asset transfers including Ascena Retail Group Inc., Bombardier Inc., JP Morgan Chase & Co., and Apollo Global Management LLC, with transfers to Southern Financial, LLC client account W92099-0.

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🔑 Evidence Keywords

client Apollo Global asset JP Morgan

📋 Key Excerpts8

PersonKeyword

Excerpt 1

104768400 (ID: 037612-30-6) 3/29 Free Delivery ASCENA RETAIL GROUP INC COM ASSET TRANSFER TO (70,500.000) (1,307,775.00) A/C W92099-0 SOUTHERN FINANCIAL, LLC **CLIENT**

Excerpt 2

0.00 104768400 (ID: 04351G-10-1) 3/29 Free Delivery BOMBARDIER INC CL B ASSET TRANSFER TO A/C (20,000.000) (79,334.60) W92099-0 SOUTHERN FINANCIAL, LLC **CLIENT**

Excerpt 3

104768400 (ID: 097751-20-0) 3/29 Free Delivery JP MORGAN CHASE & CO ASSET TRANSFER TO A/C (21,753.000) (1,032,397.38) W92099-0 SOUTHERN FINANCIAL, LLC **CLIENT**