Epstein File EFTA02507851: Apollo Global, Money Laundering and Overnight (DS11)

Epstein Index›Documents›EFTA02507851

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02507851: Apollo Global, Money Laundering and Overnight (DS11)

CorrespondenceDate unavailableEFTA025078511 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

Email correspondence 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 addresses money laundering compliance, references Wells Fargo Bank's KYC (Know Your Customer) clearance of the seller, and includes a dismissive reference to money laundering concerns from an individual identified as Alireza I.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Apollo Global money laundering overnight

📋 Key Excerpts6

PersonKeyword

Excerpt 1

understand that you may be able to assist with a co=tract 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

Furthermore, **money** **laundering** applies to buyer funds as Seller is alre=dy clear and has passed Wells Fargo Banks Trust KYC.