Epstein File EFTA01491120: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491120: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014911201 keyword hits

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This financial document provides a detailed portfolio activity summary for Financial Trust Company Inc., showing multiple accounts with various contributions, withdrawals, and distributions. The document reflects significant transactions including contributions of $74,026,984.98, withdrawals totaling $23,652.16 and $66,005.41, and an ending total portfolio value reflecting net changes across consolidated accounts.

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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 0.00 74,026,984.98 (23,652.16) (6,800,098.06) 67,742,341.19 **FINANCIAL** **TRUST** **COMPANY** INC 0.00 137,006.00 (66,005.41) 71,000.59 Total

Excerpt 3

**TRUST** **COMPANY** INC (23,652.16) (1,685,174.45) (1,105,033.30) **FINANCIAL** **TRUST** **COMPANY** INC (66,005.41) Total Value ($23,652.16) ($1,685,174.45) ($1,171,038.71