🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00286399: Financial Trust Company (DS9)
Financial RecordJanuary 1, 2005EFTA002863991 keyword hits
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excerpts
Financial record documenting various financial transactions and contributions for Financial Trust Company, Inc.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Thank you.
4152008
JE002640
EFTA00286399
Financial Trust Company, Inc.
Excerpt 2
30,000,000.00
Financial Trust Company, Inc.
2 year'rolling
$
53,968,387.92
6/30/2007
1/1/2005 Additional Contribution
10,000,000.00
2 year rolling
$
Financial
Excerpt 3
Trust Company, Inc.
16,846,759.02
3/31/2008
12/31/2006 NYS tax withholding
20,000,000.00
3 year rolling
$
Financial Trust Company, Inc.
26,493,563.62
📄 Original Document
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