Epstein File EFTA01490680: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490680: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014906801 keyword hits

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This financial statement for Financial Trust Company, Inc. shows portfolio activity across multiple accounts with significant market value changes. One account shows a beginning market value of $74,026,984.98 declining to $67,742,341.19, while another account shows activity from $137,006.00 with various distributions and withdrawals.

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🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Contributions/ Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC 0.00 74,026,984.98 (23,652.16) (6,800,098.06) 67,742,341.19 **FINANCIAL** **TRUST** **COMPANY** INC 0.00 137,006.00 (66,005.41) 71,000.59 Total

Excerpt 3

**TRUST** **COMPANY** INC (23,652.16) (1,685,174.45) (1,105,033.30) **FINANCIAL** **TRUST** **COMPANY** INC (66,005.41) Total Value ($23,652.16) ($1,685,174.45) ($1,171,038.71