🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492246: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014922461 keyword hits
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excerpts
Financial record for Financial Trust Company showing market value, contributions, and portfolio transactions.
👤 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
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
📄 Original Document
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Read the full document (128 words)
Opens original DOJ file on justice.gov
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