Epstein File EFTA01556708: Financial Trust Company, Apollo Global and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01556708: Financial Trust Company, Apollo Global and Asset (DS10)

Financial RecordDate unavailableEFTA015567081 keyword hits

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JPMorgan account statement for Financial Trust Company Inc. for the period July 1-31, 2012, showing a beginning market value of $3,420,128.44 and taxable income of $1,370.90. The account held Apollo Global Management LLC equity positions representing 58% of the portfolio allocation, with a market value of $3,571,040.49. The account address is listed at 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global asset 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

EFTA01556708 EFTA01556709 For the Period 7/1/12 to 7/31/12 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 1,370.90 ¹Unrealized