🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493551: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014935511 keyword hits
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Financial record showing market value, withdrawals, and investment transactions for Financial Trust Company Inc.
👤 Named in This Document
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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
69,262,768.82
(9,953,165.76)
2,445,958.25
4,675,752.43
67,330,898.03
FINANCIAL TRUST COMPANY INC
299,802.94
(246.17)
(1,004.96)
5,556.60
Excerpt 3
TRUST COMPANY INC
2,445,958.25
332,709.55
2,522,079.99
1,354,455.73
FINANCIAL TRUST COMPANY INC
(1,004.96)
(5.94)
10,345.26
Total Value
$2,444,953.29
📄 Original Document
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