Epstein File EFTA01491826: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491826: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014918261 keyword hits

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This financial statement for Financial Trust Company, Inc. shows portfolio activity across multiple accounts with significant transactions. One account shows contributions and income of $1,649,030.42 with withdrawals of $2,690,024.55, while another account shows income of $67,067.03 on a beginning balance of $5,375,256.00.

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🔑 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 0.00 62,453,929.62 1,649,030.42 (1,414,007.58) 63,033,870.20 **FINANCIAL** **TRUST** **COMPANY** INC 0.00 5,375,256.00 67,067.03 5,442,323.03 Total

Excerpt 3

**TRUST** **COMPANY** INC 1,649,030.42 (2,690,024.55) 179,589.65 **FINANCIAL** **TRUST** **COMPANY** INC (210,381.16) 411,750.00 Total Value $1,649,030.42 ($2,900,405.71)