Illegal Activity
suspicious
Blackmail
possible
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning report for Elysium Management, Leon Black's family office. It mentions Jeffrey Epstein's role in establishing the family office and details the financial relationship between the bank and Elysium Management, including Leon Black's use of leverage and art loans.
Metadata
- Subject
- 2018 Account Planning - RM contribution
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number: 00000490445
- Date
- 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein helped Leon Black set up his family office. While not direct evidence, this connection raises suspicion given Epstein's history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions that Leon Black uses substantial leverage in his personal portfolio which consists of fairly illiquid assets. This could potentially be a vulnerability.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Elysium Management | family office | Leon Black | Elysium Management is the family office that manages the capital of Leon Black. |
| Leon Black | business | Apollo Global Management LLC (AGM) | Leon Black is the Co-Founder and CEO of Apollo Global Management LLC (AGM). |
| Brad Weschsler | business | Leon Black | Brad Weschsler worked with Leon at Drexel. |
| Jeffrey Epstein | personal | Leon Black | Jeffrey Epstein helped Leon set up his family office. |
Notable Quotes 2
Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Management LLC (AGM).
It was referred by Jeffrey Epstein who helped Leon set up his family office.
Financial Information
Amounts:$255k$5mm+$1bn$500mm
Assets:
- shares of APO
- art
- real estate
Transactions:
- Holds approximately $255k in AUMs
- Total net worth is $5mm+
- Close to a $1bn art loan at BAML
- $500mm loan
Public Knowledge
- Context
- Leon Black is a public figure. Jeffrey Epstein's involvement would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
People 15
Organizations 5
Elysium ManagementApollo Global Management LLC (AGM)DrexelIMAXBAML
Financial Entities 1
BAML
Text Analysis
- Tone
- Professional
- Purpose
- Account planning for Elysium Management.
- Significance
- Details the relationship between a bank and Elysium Management, the family office of Leon Black, and mentions Jeffrey Epstein's role in setting up the family office.
File Info
- File Name
- EFTA01386070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.489342
- DOJ Source
- View on DOJ