🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492322: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014923221 keyword hits
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Portfolio financial document showing market value changes and investment activities 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
1,749,077.57
1,038,389.00
1,128,381.33
72,536,110.73
FINANCIAL TRUST COMPANY INC
5,750,323.03
(5,704,073.03)
(46,250.00
Excerpt 3
TRUST COMPANY INC
1,013,389.00
25,000.00
1,291,797.38
237,803.58
1,864,634.94
FINANCIAL TRUST COMPANY INC
675,000.00
Total Value
$1,013,389.00
$25,000.00
📄 Original Document
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