Epstein File EFTA01556285: Financial Trust Company, Apollo Global and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556285: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015562851 keyword hits

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This document is a monthly account statement for Financial Trust Company Inc., dated June 1-30, 2011, held at JPMorgan Private Bank. The account, located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, shows investment holdings including JPM Prime Money Market Fund and Apollo Global Management LLC shares valued at approximately $3.38 million. The statement details dividend income, interest income, and deposit sweep interest accrued during the reporting period.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO offshore St Thomas asset virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 2

EFTA01556285 EFTA01556286 For the Period 6/1/11 to 6/30/11 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ACCT.