Epstein Index›Documents›EFTA01512891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512891: Financial Trust Company (DS10)

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Financial Trust Company, Inc. account statement with portfolio activity information. The document excerpt is incomplete but shows the account header and beginning of financial data.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

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.

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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