🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492097: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014920971 keyword hits
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Financial record detailing market value, contributions, and investment transactions for Financial Trust Company Inc.
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🔑 Evidence Keywords
📋 Key Excerpts6
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
67,648,956.00
3,615,188.81
757,958.40
1,429,915.89
74,095,649.89
FINANCIAL TRUST COMPANY INC
5,750,323.03
(3,587,552.99)
(46,250.00)
Excerpt 3
TRUST COMPANY INC
757,958.40
78,506.01
4,226,392.67
FINANCIAL TRUST COMPANY INC
675,000.00
Total Value
$757,958.40
$753,506.01
$4,226,392.67
1Unrealized
📄 Original Document
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