Epstein File EFTA00640855: Financial Trust Company and Apollo Management (DS9)

Epstein Index›Documents›EFTA00640855

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00640855: Financial Trust Company and Apollo Management (DS9)

Financial RecordDate unavailableEFTA006408551 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

Tax document (Schedule K-1 partnership return) for Financial Trust Company located at 6100 Red Hook Quarter, B-3, St. Croix, showing partnership income reconciliation and investment details including interests in AP SHL Investors LLC and Apollo Management LP at One Manhattanville Road, Purchase, NY 10577. The document reports ordinary dividends, qualified dividends, and other income items with a net loss of $13,867.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company Apollo Management

📋 Key Excerpts5

PersonKeyword

Excerpt 1

address, city, state, and ZIP code 9c Unrecaptured section 1250 gain 10 Net section 1231 gain (loss) 18 Tax-exempt income and nondeductible expenses **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** 6100 RED HOOK QUARTER, B-3 11 Other income (loss) ST.

Excerpt 3

**TRUST** **COMPANY** ITEM L - RECONCILIATION OF INCOME TOTAL INCOME PER SCHEDULE K-1 -13,867.