Epstein File EFTA02378602: Apollo Global, Money Laundering and Overnight (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02378602: Apollo Global, Money Laundering and Overnight (DS11)

CorrespondenceDate unavailableEFTA023786021 keyword hits

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Email correspondence dated March 11, 2015 from an unidentified sender to Richard Joslin regarding a contract for purchase of a Boeing Business Jet (BBJ) for $28.5 million by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. The correspondence discusses money laundering compliance concerns related to a Swiss company and references an overnight offer received on the aircraft.

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🔑 Evidence Keywords

Apollo Global money laundering overnight

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**Global** Management.

Excerpt 3

**Money** **laundering** laws are very meticulous now, =specially with a Swiss company. We would prefer to buy directly fro= the current seller.