Illegal Activity
none
Blackmail
none
Date
5/24/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines information regarding various trusts, foundations, and companies, including their business activities and any changes. It mentions individuals such as Leon Black (CEO of Apollo Global Management) and J. Epstein, along with details about their associated entities.
Metadata
- Subject
- Various Trust and Foundation Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070263, SDNY_GM_00216447
- Date
- 5/24/2016
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leo Bresnahan | Trustee | TRUST | Leo Bresnahan is associated with a trust. |
| Andrew Galivan | Trustee | TRUST | Andrew Galivan is associated with a trust. |
| Conor R Bagley | Trustor/Beneficiary | Smith Bagley | Conor R Bagley is the beneficiary of a trust established by Smith Bagley. |
| Vaughan E Bagley | Trustor/Beneficiary | Elizabeth F Bagley | Vaughan E Bagley is the beneficiary of a trust established by Elizabeth F Bagley. |
| Leon D. Black | CEO | Apollo Global management | Leon D. Black is the CEO of Apollo Global Management. |
Notable Quotes 3
Southern Trust Company has not changed its nature of business within the past year. it is still a private investment company and has no 6/14/2016 changed.
client is CEO of Apollo Global management. Family office established in 2014 to manage family 5/10/2016 wealth.
Jeepers is sub managing various Jeepers, Inc 5/10/2016 investments
Financial Information
Transactions:
- Distributions from APO and other diversified investments.
- Investment income
- Investment activities, advisory services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 12
Organizations 10
TRUSTIM1US- Andrew OnshoreTR FBOIrrevocable TrustSouthern Trust Company, Inc.Virgin Islands Foundation, IncSouthern Trust CompanyApollo Global managementJeepers, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about various trusts, foundations, and companies, including their activities and any changes.
- Significance
- The document provides a snapshot of the financial activities and structures associated with various individuals and entities, including Leon Black and J. Epstein.
File Info
- File Name
- EFTA01375107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.906086
- DOJ Source
- View on DOJ