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 2024-11-13. 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.
Transaction Summary of Hepco Family Trust
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 | 21.59 | 1,727,200 |
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
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Hepco Family Trust Trading Performance
Hepco Family Trust Ownership Network
Ownership Network List of Hepco Family Trust
Ownership Network Relation of Hepco Family Trust
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.
FinTech Acquisition Corp II Insider Transactions
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.
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