Epstein File EFTA01798627: Apollo Global and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01798627: Apollo Global and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA017986271 keyword hits

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This document discusses a contract for purchase of a BBJ (Boeing Business Jet) for $28.5 million by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. The correspondence addresses money laundering concerns and compliance with Wells Fargo Bank requirements, with discussion of Swiss company involvement and direct purchase preferences from the current seller.

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🔑 Evidence Keywords

Apollo Global money laundering

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PersonKeyword

Excerpt 1

understand that you may be able to assist with a contract for purcha=e of a BBJ for $28.5 MM by Avioneta Holdings, an entity owned by a principal at **Apollo**

Excerpt 2

**Global** Management.

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1 EFTA_R1_00136691 EFTA01798627 Furthermore, **money** **laundering** applies to buyer funds=as Seller is already clear and has passed Wells Fargo Banks