Illegal Activity
none
Blackmail
none
Date
2014-04
Document Type
background/discussion points
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines Deutsche Bank's strategy to become a major financial provider for Leon Black, a billionaire transitioning from managing Apollo to managing his wealth more broadly. The bank aims to secure a significant share of his investment and lending business, focusing on real estate and private companies.
Metadata
- Subject
- Elysium / Leon Black - Deutsche Bank Wealth Management
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098150
- Date
- 2014-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon Black | founder | Apollo Management, L.P. | Leon Black founded Apollo Management, L.P. |
| Leon Black | client | Deutsche Bank | Leon Black is a client of Deutsche Bank Wealth Management |
| Leon Black | primary WM provider | JP Morgan | JP Morgan is Leon Black's primary Wealth Management provider |
Notable Quotes 2
to be one of Mr. Black's top investment providers going forward and to get a share of the lending wallet
Mr. Black is focused on transitioning from being solely focused on running Apollo to managing wealth more broadly
Financial Information
Amounts:$4.7BN$174,480$250MM$100MM
Assets:
- Real estate
- Art
- Private companies
Transactions:
- Art loan of $250MM
- Investments of $100MM
Public Knowledge
- Context
- Leon Black's wealth and affiliations are likely public knowledge.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
People 2
Organizations 11
Deutsche BankElysiumApollo Management, L.P.Drexel Burnham Lambert IncorporatedMuseum of Modern ArtMt. Sinai HospitalThe Asia SocietyThe Council on Foreign RelationsFasterCuresPort Authority Task ForceJP Morgan
Locations 2
NYCUS
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide background and discussion points for a meeting with Leon Black to increase Deutsche Bank's share of his wealth management and lending business.
- Significance
- This document outlines Deutsche Bank's strategy to become a major financial provider for Leon Black, a billionaire with significant assets.
File Info
- File Name
- EFTA01392865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.591353
- DOJ Source
- View on DOJ