Epstein File EFTA01510793: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01510793

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510793: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015107931 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a financial statement for a Financial Trust Company, Inc. account showing a beginning market value of $3,420,128.44 with contributions of $6,417,797.36 and income of $357,223.69, resulting in an ending market value of $11,497,841.35. The account shows unrealized gains of $1,302,627.16. The tax summary shows taxable income of $1,961.74, short-term gains of $355,261.95, and long-term losses of $431,577.52.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company

📋 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 3,420,128.44 6,417,797.36 357,223.69 1,302,627.16 11,497,841.35 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized

Excerpt 3

Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss' **FINANCIAL** **TRUST** **COMPANY** INC 1,961.74 355,261.95 (431,577.52) 1Unrealized Gain