Epstein File EFTA01509798: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509798: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015097981 keyword hits

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Financial statement for Financial Trust Company Inc (Account Q30171005) showing portfolio activity as of Q3 2017. The document reports a market value of $130,752,174.28, withdrawals of $108,216,705.43, and an ending value of $22,601,166.97, with detailed tax summary information including realized and unrealized gains/losses.

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🔑 Evidence Keywords

Financial Trust Company

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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 Q30171005 130,752,174.28 (108,216,705.43) 61,507.91 (0.01) 22,601,166.97 Account Taxable Tax-Exempt Other Income Realized Gain/Loss

Excerpt 3

Unrealized Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss¹ **FINANCIAL** **TRUST** **COMPANY** INC Q30171005 61,507.91 (0.05) 1Unrealized