🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492013: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014920131 keyword hits
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Financial record tracking market value, withdrawals, and distributions 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
W23560001
67,648,956.00
(21,184.18)
332,921.72
2,204,156.51
70,739,932.55
FINANCIAL TRUST COMPANY INC
24200686
5,750,323.03
296,500.00
Excerpt 3
TRUST COMPANY INC
W23560001
332,921.72
(46,374.47)
4,754,759.94
FINANCIAL TRUST COMPANY INC
24200686
1,016,250.00
Total Value
$332,921.72
($46,374.47)
📄 Original Document
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