Epstein File EFTA01491638: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491638: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014916381 keyword hits

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This financial statement for Financial Trust Company, Inc. shows portfolio activity across multiple accounts, including account W23560001 with contributions and income totaling $960,027.91 and account 24200686 with various transactions. The document tracks market value changes, withdrawals, distributions, and investment activity across the 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 W23560001 0.00 67,710,786.38 960,027.91 (445,570.07) 68,808,197.33 **FINANCIAL** **TRUST** **COMPANY** INC 24200686 0.00 137,006.00 (77,093.99)

Excerpt 3

**TRUST** **COMPANY** INC W23560001 960,027.91 (3,115,669.64) 629,023.35 **FINANCIAL** **TRUST** **COMPANY** INC 24200686 (83,392.18) 6,298.19 Total Value $960,027.91 ($3,199,061.82