Epstein File EFTA01510763: Financial Trust Company, Apollo Global and RICO (DS10)

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Epstein File EFTA01510763: Financial Trust Company, Apollo Global and RICO (DS10)

Financial RecordDate unavailableEFTA015107631 keyword hits

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JPMorgan account statement for Financial Trust Company Inc showing a $5,500,000 credit via Bank of America on behalf of Black Family Partners, L.P., and Apollo Global Management LLC distribution of 263,157 shares at $0.40 per share totaling $105,262.80. The account is located in St. Thomas, VI with total inflows and outflows of $5,545,270.58.

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🔑 Evidence Keywords

Financial Trust Company Apollo Global RICO St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

**TRUST** **COMPANY** INC AS REQUESTED 11/30 Misc Credit CHIPS CREDIT VIA: BANK OF AMERICA, N.A./0959 5,500,000.00 B/O: BLACK FAMILY PARTNERS, L.P.

Excerpt 3

NEW YORK NY 10019-2700 REF: NBNF=**FINANCIAL** **TRUST** **COMPANY** INC ST THOMAS VI 00802-/AC-000000026301 ORG=/000001200135 NEW YORK NY 10019-2700 OBI=BFP SSN: