Epstein Index›Documents›EFTA01488523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488523: Financial Trust Company (DS10)

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Consolidated account statement for Financial Trust Company, Inc. showing multiple investment accounts with account numbers W23560001 and 242006861, reflecting a total ending net market value of $75,092,422.71 as of the statement date.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL** **TRUST** **COMPANY** INC W23560001
Excerpt 2
0.00 75,092,422.71 75,092,422.71 2 **FINANCIAL** **TRUST** **COMPANY** INC 242006861² 0.00 0.00 0.00 26 Total Value $0.00 $75,092,422.71 $75,092,422.71 This consolidated

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Source: U.S. Department of Justice

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