🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492812: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014928121 keyword hits
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Portfolio financial statement showing market value, withdrawals, and investment value for Financial Trust Company Inc.
👤 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
69,262,768.82
541.89
540,870.01
2,514,044.35
72,908,029.38
FINANCIAL TRUST COMPANY INC
299,802.94
(50.24)
150.00
299,902.70
Total Value
Excerpt 3
TRUST COMPANY INC
540,870.01
326,751.29
159,568.75
2,257,738.98
FINANCIAL TRUST COMPANY INC
4,444.63
Total Value
$540,870.01
$326,751.29
$159,568.75
$2,262,183.61
📄 Original Document
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