Epstein File EFTA01556319: Financial Trust Company, Apollo Global and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556319: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015563191 keyword hits

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This document is a monthly account statement for Financial Trust Company Inc., located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, covering the period July 1-31, 2011. The statement shows investment holdings including a $4,555,247.67 position in Apollo Global Management LLC equity with 263,157 shares at $17.31 per share, representing 98% of the account allocation. The account reflects an unrealized loss of $444,735.33 on this position and an estimated annual income yield of 1.62%.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO asset offshore St Thomas virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

EFTA01556319 EFTA01556320 For the Period 7/1/11 to 7/31/11 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

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