Epstein File EFTA01494116: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494116: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014941161 keyword hits

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This financial statement documents portfolio activity for Financial Trust Company, Inc. showing beginning market value of $67,311,341.62, withdrawals of $69,986,791.09, distributions of $926,476.55, and ending market value of $0.00, indicating complete liquidation of the primary account. Secondary accounts show minimal remaining balances with total value of $79,375.00 in distributions.

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Financial Trust Company

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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 (69,986,791.09) (926,476.55) 3,601,926.02 0.00 **FINANCIAL** **TRUST** **COMPANY** INC 303,532.75 (299,562.38) (3,970.37) 0.00 Total

Excerpt 3

**TRUST** **COMPANY** INC (926,476.55) 449,514.29 79,375.00 **FINANCIAL** **TRUST** **COMPANY** INC (3,308.60) Total Value ($926,476.55) $446,205.69 $79,375.00 1Unrealized