🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01499910: Financial Trust Company, JP Morgan and Apollo Global (DS10)
Financial RecordDate unavailableEFTA014999102 keyword hits
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Financial record showing asset transfers to Financial Trust Company, including stocks from Ascena Retail Group and Bombardier.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
A/C Q30171-0 FINANCIAL TRUST COMPANY INC
4,999,983.00
CLIENT REF 104768400 (ID:
3/29
Receipt of Assets
ASCENA RETAIL GROUP INC COM ASSET TRANSFER FROM
Excerpt 2
70,500.000
1,307,775.00
A/C Q30171-0 FINANCIAL TRUST COMPANY INC CLIENT
0.00
REF 104768400 (ID:
)
3/29
Receipt of Assets
BOMBARDIER INC CL B ASSET TRANSFER
Excerpt 3
FROM A/C
21,753.000
1,032,397.38
Q30171-0 FINANCIAL TRUST COMPANY INC CLIENT REF
0.00
104768400 (ID:
)
3/29
Receipt of Assets
JPM PRIME MM FD - INSTL
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