🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01491923: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014919231 keyword hits
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Financial record tracking market value, withdrawals, and investment transactions for Financial Trust Company Inc.
👤 Named in This Document
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🔑 Evidence Keywords
📋 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
61,827,996.59
1,981,199.93
3,839,759.48
68,068,947.45
FINANCIAL TRUST COMPANY INC
0.00
5,375,256.00
375,067.03
5,750,323.03
Total
Excerpt 3
TRUST COMPANY INC
1,981,199.93
(3,547,462.85)
2,498,749.62
FINANCIAL TRUST COMPANY INC
(210,381.16)
719,750.00
Total Value
$1,981,199.93
($3,757,844.01
📄 Original Document
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