🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493949: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014939491 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Financial document detailing market value changes, withdrawals, and investment transactions for Financial Trust Company Inc.
👤 Named in This Document
No named persons linked yet
🔑 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
67,311,341.62
(10,759.07)
(1,224,951.65)
2,534,338.77
69,261,931.64
FINANCIAL TRUST COMPANY INC
303,532.75
(46.74)
(2,585.27)
300,900.74
Excerpt 3
TRUST COMPANY INC
(1,224,951.65)
439,764.25
120,000.00
1,583,176.22
FINANCIAL TRUST COMPANY INC
(3,308.60)
10,529.94
Total Value
($1,224,951.65)
$436,455.65
📄 Original Document
📄
Read the full document (127 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🔥EFTA014809952 views
Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)
🔥EFTA015266431 views
Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)
🔥EFTA014827322 views
Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)
🔥Financial Record0 views
Epstein File EFTA00614037: Tom Reynolds, Reynolds and Glenn Dubin (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React