Epstein File EFTA02404736: Apollo Global and Apollo Management (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02404736: Apollo Global and Apollo Management (DS11)

CorrespondenceDate unavailableEFTA024047361 keyword hits

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Email correspondence from Melanie Spinella at Apollo Management (9 West 57th Street, New York) referencing a wire transfer of money related to two individuals with the surname Kapoor. The email confirms that a financial transaction was processed, indicating Apollo Management's involvement in fund transfers.

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🔑 Evidence Keywords

Apollo Global Apollo Management wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC 1 EFTA_R1_01444621 EFTA02404736

Excerpt 2

Subject: It was for 2 Kapoors and apparently we did wire the =oney Melanie Spinella I **Apollo** **Management** 9West 57th Street, New York, New York 1001=