Epstein File EFTA01510674: Financial Trust Company, Apollo Global and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510674: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015106741 keyword hits

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This JPMorgan financial document for Financial Trust Company Inc. shows multiple wire transfer disbursements totaling $1,160,000 to FirstBank Puerto Rico, a $1,000,000 fund transfer between accounts, and a distribution from Apollo Global Management LLC of 263,157 shares at $0.24 per share totaling $63,157.68. The document reflects various account transactions and fund management activities with total inflows and outflows of $2,096,472.93.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO asset client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

Q30171005 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