Illegal Activity
suspicious
Blackmail
none
Date
2018
Document Type
Account Planning Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account planning overview for Elysium Management, Leon Black's family office. It details the relationship with the bank, financial transactions, and the involvement of Jeffrey Epstein in setting up the family office.
Metadata
- Subject
- 2018 Account Planning - Elysium Management
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Jeffrey Epstein helped Leon Black set up his family office, which raises a flag given Epstein's history.
- Content Type
- first_hand
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. |
| Brad Weschsler | Business | Leon Black | Brad Weschsler worked with Leon Black at Drexel. |
| Barry Cohen | Business | Apollo | Barry Cohen was a partner at Apollo. |
| Elysium Management | Referral | Jeffrey Epstein | Jeffrey Epstein helped Leon Black set up his family office and referred the relationship to the bank. |
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.
Red Flags 1
- The relationship was referred by Jeffrey Epstein, who helped Leon Black 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
- Unsecured loan offered by JPM
- Mortgage offered by the bank
- Line of credit to an insurance company
Public Knowledge
- Context
- Leon Black is a well-known figure in the financial world. The involvement of Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPersonal relationships
People 11
Organizations 6
Elysium ManagementApollo Global Management LLC (AGM)IMAXDrexelBAMLJPM
Financial Entities 2
BAMLJPM
Text Analysis
- Tone
- Informative, business-oriented
- Purpose
- To provide an account planning overview for Elysium Management, including client profile, opportunities, and challenges.
- Significance
- The document highlights the relationship between the bank and Leon Black's family office, including financial transactions and the involvement of Jeffrey Epstein in establishing the family office.
File Info
- File Name
- EFTA01433909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.734760
- DOJ Source
- View on DOJ