🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492414: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014924141 keyword hits
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Financial record detailing market value, withdrawals, 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
1,380,757.57
1,852,823.41
(1,952,015.58)
69,332,819.03
FINANCIAL TRUST COMPANY INC
5,750,323.03
(5,335,762.95)
(119,381.06
Excerpt 3
TRUST COMPANY INC
1,827,823.41
25,000.00
704,643.40
487,685.22
1,122,795.29
FINANCIAL TRUST COMPANY INC
603,844.31
(1,975.37)
Total Value
$1,827,823.41
📄 Original Document
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