Epstein Index›Documents›EFTA01556481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556481: Financial Trust Company, Apollo Global and Offshore (DS10)

Financial RecordDate unavailableEFTA015564811 keyword hits
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Financial Trust Company, Inc. account statement showing portfolio holdings and tax summary as of an unspecified date, with beginning market value of 13,488,713.45 dollars and taxable income of 126,506.75 dollars. The statement details private investments including Apollo Global Management LLC with an estimated value of 3,265,778.37 dollars and original commitment amount of 4,999,983.00 dollars. The account address is listed as 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands.

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PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
**TRUST** **COMPANY** INC Tax Summary **FINANCIAL** **TRUST** **COMPANY** INC Account Number Beginning Market Value 13,488,713.45 Account Number Taxable Income 126,506.75
Excerpt 3
**TRUST** **COMPANY** INC ACCT.

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