Epstein File EFTA01556583: Financial Trust Company, Apollo Global and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556583: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015565831 keyword hits

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This document is an investment account statement for Financial Trust Company, Inc. for the period March 1-31, 2012, showing account holdings at an address of 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands. The statement details a portfolio with beginning market value of $3,420,128.44, including a 48% allocation to Apollo Global Management LLC equity holdings valued at approximately $3.7 million, with taxable income of $66.54.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO offshore St Thomas asset virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

EFTA01556583 EFTA01556584 For the Period 3/1/12 to 3/31/12 Account Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Tax Summary **FINANCIAL** **TRUST** **COMPANY** INC Account Number Beginning Market Value 3,420,128.44 Account Number Taxable Income 66.54 1Unrealized