Epstein File EFTA01547542: Apollo Global and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547542: Apollo Global and Offshore (DS10)

Financial RecordDate unavailableEFTA015475421 keyword hits

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This document is a financial statement or portfolio disclosure for the period May 1-31, 2013, listing Apollo Global Management LLC (EIN 037612-30-6) and other holdings including Bombardier Inc. Class B shares valued at $6,328,925.85. The document includes a section on offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured, indicating the taxpayer maintained offshore financial accounts.

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🔑 Evidence Keywords

Apollo Global offshore

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Excerpt 1

Yield US Small Cap Equity **APOLLO** **GLOBAL** MANAGEMENT LLC 037612-30-6 APO Non-US Equity BOMBARDIER INC CL B 097751-20-0 BBD B 24.05 263,157.000 6,328,925.85

Excerpt 2

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01547564 For the Period 5/1/13 to 5/31/13 Deposits in Foreign Branches are not insured