Illegal Activity
suspicious
Blackmail
possible
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account planning report for Elysium Management, Leon Black's family office. It details the relationship's history, including Jeffrey Epstein's referral, and outlines financial opportunities and challenges, particularly regarding lending and competition from other banks.
Metadata
- Subject
- 2018 Account Planning - Elysium Management
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number: 00000490445
- Date
- 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein's role in setting up the family office, which raises a flag due to Epstein's history. However, the document itself does not contain direct evidence of illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The mention of Jeffrey Epstein's involvement in setting up Leon Black's family office could be a potential area of concern, depending on the nature of their relationship and any potential risks associated with it.
Relationships 7
| 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). |
| Elysium Management | employment | Brad Weschsler | Brad Weschsler is Managing Partner of the family office. |
| Elysium Management | employment | Barry Cohen | Barry Cohen is the CEO of the family office. |
| Elysium Management | employment | Greg Ruben | Greg Ruben runs direct private investments for the family office. |
| Elysium Management | employment | Josh | Leon's son Josh also works at the family office. |
| Elysium Management | referral | Jeffrey Epstein | 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).
This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office.
Financial Information
Amounts:$255k$5mm+$1bn$500mm$300mm$200mm
Assets:
- shares of APO
- art
- real estate
Transactions:
- art loan at BAML
- $500mm loan structure attempt
- $300mm unsecured loan offer from JPM
- $200mm mortgage offer
- small line of credit to an insurance company
Public Knowledge
- Context
- The relationship between Leon Black, Apollo Global Management, and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
People 15
Organizations 7
Elysium ManagementApollo Global Management LLC (AGM)IMAXDrexelBAMLJPMinsurance company
Financial Entities 2
BAMLJPM
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide an account planning overview for Elysium Management, including client profile, opportunities, and challenges.
- Significance
- The document highlights 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. It also details the financial activities and lending opportunities with Leon Black.
File Info
- File Name
- EFTA01433476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.219981
- DOJ Source
- View on DOJ