Epstein File EFTA01510655: Financial Trust Company, Apollo Global and RICO (DS10)

Epstein Index›Documents›EFTA01510655

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510655: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015106551 keyword hits

1

views

0

shares

0

reactions

0

persons

7

keywords

7

excerpts

JP Morgan account statement for Financial Trust Company, Inc. covering multiple transactions in August 2006. The statement documents wire transfers totaling $2,096,472.93 in inflows and outflows, including a $1,000,000 transfer, two transfers of $100,000 and $60,000 to FirstBank Puerto Rico, and a distribution from Apollo Global Management LLC at $0.24 per share totaling $63,157.68.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO JP Morgan asset client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

ASSET AC# TO (1,000,000.00) DDA AC# 000000739110438 AS REQUESTED 8/15 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (100,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 8/15 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (60,000.00) FAO **FINANCIAL** **TRUST** **COMPANY** INC AS REQUESTED