💰 Financial Record
paymentTransaction Details
Amount
USD
$15,000,000.0
Payer (From)
Unknown
Linked to Unknown
Payee (To)
Unknown
Linked to Unknown
Description
Pump and dump scheme involving ESWW.
Additional Details
Date string:
Unknown
Amount string:
15000000
Source document:
EFTA00010710.pdf
📄 Source Document
EFTA00010710.pdf
EFTA Collection
Document Summary
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
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