Hepco Family Trust - Net Worth and Insider Trading

Hepco Family Trust Net Worth

The estimated net worth of Hepco Family Trust is at least $2 Million dollars as of 2024-09-24. Hepco Family Trust is the Member 13d group owns over 10% of International Money Express Inc and owns about 80,000 shares of International Money Express Inc (IMXI) stock worth over $2 Million. Details can be seen in Hepco Family Trust's Latest Holdings Summary section.

Disclaimer: The insider information is derived from SEC filings. The estimated net worth is based on the final shares held after open market or private purchases and sales of common stock with a transaction code of "P" or "S" on Form 4, assuming that Hepco Family Trust has not made any transactions after 2020-05-04 and currently still holds the listed stock(s). Please note that this estimate may not reflect the actual net worth.

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Transaction Summary of Hepco Family Trust

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Hepco Family Trust Insider Ownership Reports

Based on ownership reports from SEC filings, as the reporting owner, Hepco Family Trust owns 2 companies in total, including FinTech Acquisition Corp II (FNTE) , and International Money Express Inc (IMXI) .

Click here to see the complete history of Hepco Family Trust’s form 4 insider trades.

Insider Ownership Summary of Hepco Family Trust

Ticker Comapny Transaction Date Type of Owner
FNTE FinTech Acquisition Corp II 2020-04-02 other: Member 13d group owns over 10%
IMXI International Money Express Inc 2020-05-04 other: Member of 10% owner group

Hepco Family Trust Latest Holdings Summary

Hepco Family Trust currently owns a total of 1 stock. Hepco Family Trust owns 80,000 shares of International Money Express Inc (IMXI) as of May 4, 2020, with a value of $2 Million.

Latest Holdings of Hepco Family Trust

Ticker Comapny Latest Transaction Date Shares Owned Current Price ($) Current Value ($)
IMXI International Money Express Inc 2020-05-04 80,000 18.95 1,516,000

Holding Weightings of Hepco Family Trust


Hepco Family Trust Form 4 Trading Tracker

According to the SEC Form 4 filings, Hepco Family Trust has made a total of 1 transactions in International Money Express Inc (IMXI) over the past 5 years, including 0 buys and 1 sells. The most-recent trade in International Money Express Inc is the sale of 54,566 shares on May 4, 2020, which brought Hepco Family Trust around $461,083.

Insider Trading History of Hepco Family Trust

No transactions are available. GuruFocus only tracks and displays the purchase and sale of non-derivative security in open market or private transactions from SEC filings with the transaction code of P or S.
Total 0
  • 1
Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as conversion of derivative security or exercise of options are not included. Insiders are limited to only officers and/or directors of the company.

Hepco Family Trust Trading Performance

Please note GuruFocus will not track the insiders’ transaction performance if he/she does not have buying transactions.

Hepco Family Trust Ownership Network

Ownership Network List of Hepco Family Trust

No Data

Ownership Network Relation of Hepco Family Trust

Insider Network Chart

Hepco Family Trust Owned Company Details

What does FinTech Acquisition Corp II do?

Who are the key executives at FinTech Acquisition Corp II?

Hepco Family Trust is the other: Member 13d group owns over 10% of FinTech Acquisition Corp II. Other key executives at FinTech Acquisition Corp II include other: part of a 10% ownership group Robert Lisy Family Revocable Trust , director & 10 percent owner & other: Member of 10% Owner Group Adam P Godfrey , and director & 10 percent owner & other: Member of 10 % Onwer Group Justin B Wender .

FinTech Acquisition Corp II (FNTE) Insider Trades Summary

In summary, during the past 3 months, insiders sold 0 shares of FinTech Acquisition Corp II (FNTE) in total and bought 0 shares, with a net sale of 0 shares. During the past 18 months, 0 shares of FinTech Acquisition Corp II (FNTE) were sold and 0 shares were bought by its insiders, resulting in a net sale of 0 shares.

FinTech Acquisition Corp II (FNTE)'s detailed insider trading history can be found in Insider Trading Tracker table.

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FinTech Acquisition Corp II Insider Transactions

No Available Data

Hepco Family Trust Mailing Address

Above is the net worth, insider trading, and ownership report for Hepco Family Trust. You might contact Hepco Family Trust via mailing address: 1845 Walnut Street, Philadelphia Pa 19103.

Discussions on Hepco Family Trust

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