🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01491970: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014919701 keyword hits
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Portfolio financial record showing market value, withdrawals, and investment activities for Financial Trust Company Inc.
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🔑 Evidence Keywords
📋 Key Excerpts6
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
67,648,956.00
(6,054.69)
169,815.10
481,594.92
68,731,517.44
FINANCIAL TRUST COMPANY INC
5,750,323.03
115,000.00
5,865,323.03
Total
Excerpt 3
TRUST COMPANY INC
169,815.10
23,706.06
3,665,035.26
FINANCIAL TRUST COMPANY INC
834,750.00
Total Value
$169,815.10
$23,706.06
$4,499,785.26
1Unrealized
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