Epstein File EFTA01556613: Financial Trust Company, Apollo Global and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556613: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015566131 keyword hits

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This document is a monthly account statement for Financial Trust Company Inc. for the period April 1-30, 2012, showing portfolio holdings and valuations. The statement reflects a beginning market value of approximately $3.42 million and includes significant holdings in Apollo Global Management LLC (263,157 shares valued at approximately $3.38 million). The account is located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO offshore St Thomas virgin

📋 Key Excerpts8

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Excerpt 1

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

Excerpt 2

EFTA01556613 EFTA01556614 For the Period 4/1/12 to 4/30/12 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 108.47 ¹Unrealized