Epstein File EFTA01556351: Financial Trust Company, Apollo Global and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556351: Financial Trust Company, Apollo Global and Asset (DS10)

Financial RecordDate unavailableEFTA015563511 keyword hits

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This document is a Financial Trust Company Inc. account statement for August 1-31, 2011, with the company address listed at 6100 Red Hook Quarters #B3, St. Thomas, U.S. Virgin Islands 00802. The statement shows equity holdings including Apollo Global Management LLC securities and reflects brokerage transactions executed through J.P. Morgan Securities LLC. The document provides portfolio details and asset account information for the specified period.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global asset offshore St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

EFTA01556351 EFTA01556352 For the Period 8/1/11 to 8/31/11 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

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