Epstein File EFTA01492231: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492231: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014922311 keyword hits

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This financial portfolio statement for Financial Trust Company, Inc. documents account activity with a primary account showing beginning market value of approximately $67.6 million, contributions of $4.25 million, distributions of $798,067.12, and gains of $2.68 million, resulting in an ending value of approximately $75.86 million. A secondary account shows beginning value of $5.75 million with withdrawals of $5.70 million and distributions of $46,250.

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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 67,648,956.00 4,249,322.16 798,067.12 2,675,180.95 75,863,465.37 **FINANCIAL** **TRUST** **COMPANY** INC 5,750,323.03 (5,704,073.03) (46,250.00)

Excerpt 3

**TRUST** **COMPANY** INC 773,067.12 25,000.00 1,569,048.76 237,803.58 3,656,696.88 **FINANCIAL** **TRUST** **COMPANY** INC 675,000.00 Total Value $773,067.12 $25,000.00