Epstein File EFTA00621793: Financial Trust Company and Wire Transfer Records (DS9)

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Epstein File EFTA00621793: Financial Trust Company and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006217931 keyword hits

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This document contains financial records for Financial Trust Company Inc. (also identified as J. Epstein & Co.) showing an initial contribution of $10,000,000 on June 30, 2007, with a 2-year rolling structure, and an additional contribution dated January 1, 2005, bringing the total to $16,846,759.02. The document specifies that cash payments for withdrawals are made by wire transfer at the expense of the withdrawing Limited Partner.

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Financial Trust Company wire transfer cash payment

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PersonKeyword

Excerpt 1

EFTA00621793 EFTA00621794 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Contribution **Financial** **Trust** **Company**, Inc. 6/30/2007 10,000,000.00 2 year rolling $ 16,846,759.02 1/1/2005 Additional Contribution **Financial** **Trust** **Company**

Excerpt 3

Thank you. 1 EFTA00621796 **Financial** **Trust** **Company** (J. Epstein & Co.) Initial Inv.