Epstein File EFTA01492338: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492338: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014923381 keyword hits

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This financial portfolio statement for Financial Trust Company, Inc. shows multiple accounts with significant market activity. The primary account reflects a beginning market value of approximately $67.6 million with contributions of $1.72 million, distributions of $1.63 million, and withdrawals of $5.07 million, resulting in an ending value of approximately $66.57 million. A secondary account shows beginning value of $5.75 million with substantial withdrawals of $5.68 million.

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🔑 Evidence Keywords

Financial Trust Company

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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 1,720,757.57 1,628,968.82 (5,074,808.54) 66,571,889.45 **FINANCIAL** **TRUST** **COMPANY** INC 5,750,323.03 (5,675,753.03) (37,190.38

Excerpt 3

**TRUST** **COMPANY** INC 1,603,968.82 25,000.00 1,065,630.57 447,618.27 (3,141,024.89) **FINANCIAL** **TRUST** **COMPANY** INC 675,000.00 9,059.62 Total Value $1,603,968.82