Epstein File EFTA01547470: Financial Trust Company, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547470: Financial Trust Company, Memorandum and JP Morgan (DS10)

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JPMorgan financial statement showing asset transfers involving Financial Trust Company, Inc. (Client Ref 104768400) and Apollo Global Management LLC. The document references account Q30171-0 and includes equity holdings in companies such as Ascena Retail Group Inc., with details on margin account and Regulation T memorandum account requirements. The statement combines general margin account with special memorandum account information.

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🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan Apollo Global offshore asset client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**TRUST** **COMPANY**, INC.

Excerpt 2

CLIENT REF 3195513 (ID: 4812A2-60-3) APOLLO GLOBAL MANAGEMENT LLC ASSET TRANSFER FROM A/C Q30171-0 **FINANCIAL** **TRUST** **COMPANY** INC CLIENT REF 104768400 (ID

Excerpt 3

A/C Q30171-0 **FINANCIAL** **TRUST** **COMPANY** INC CLIENT REF 104768400 (ID: 46625H-10-0) JPM PRIME MM FD - INSTL FUND 829 ASSET TRANSFER FROM A/C Q30171-0 **FINANCIAL**