Illegal Activity
none
Blackmail
none
Date
5/10/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document summarizes client information and investment activities, including details about Leon Black's connection to Apollo Global Management and J. Epstein's involvement with the Virgin Islands Foundation. It also mentions various entities like Jeepers, Inc and Mort, Inc and their investment activities.
Metadata
- Subject
- Morris Onshore
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086127
- Date
- 5/10/2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Virgin Islands Foundation, Inc | client | Leon Black | Client is CEO of Apollo Global Management |
| Jeepers, Inc | sub managing | various investments | Jeepers is sub managing various investments |
| Mort, Inc | holding shares | Jawbone | Mort is entity holding shares of private company Jawbone |
Financial Information
Assets:
- Family office established in 2014 to manage family wealth
- Private foundation
Transactions:
- Distributions from APO and other diversified investments
Public Knowledge
- Context
- The document mentions Jeffrey Epstein and Leon Black, both figures of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
Organizations 7
Deutsche Bank Wealth ManagementApollo Global ManagementVirgin Islands Foundation, IncJeepers, IncMort, IncJawboneThe Haze Investment Trust
Locations 2
60 Wall Street, 27th Floor, 100O5-2836 New York, NY, USAVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a summary of client information and investment activities.
- Significance
- The document provides information about the financial activities and relationships of various entities and individuals, including Leon Black and J. Epstein.
File Info
- File Name
- EFTA01385116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.296424
- DOJ Source
- View on DOJ