🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01491731: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014917311 keyword hits
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Financial record detailing portfolio activity, market value, and investment transactions for Financial Trust Company Inc.
👤 Named in This Document
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🔑 Evidence Keywords
📋 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
62,464,849.54
1,893,470.46
1,151,208.89
65,800,792.94
FINANCIAL TRUST COMPANY INC
0.00
5,375,256.00
62,206.01
5,437,462.01
Total
Excerpt 3
TRUST COMPANY INC
1,893,470.46
(2,990,910.53)
1,109,054.41
FINANCIAL TRUST COMPANY INC
(83,392.18)
383,848.19
Total Value
$1,893,470.46
($3,074,302.71
📄 Original Document
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Read the full document (122 words)
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