🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492200: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014922001 keyword hits
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Portfolio financial document tracking 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
W23560001
67,648,956.00
4,190,752.16
379,223.10
4,284,921.34
76,977,814.12
FINANCIAL TRUST COMPANY INC
24200686
5,750,323.03
(5,704,073.03
Excerpt 3
TRUST COMPANY INC
W23560001
379,223.10
1,049,095.22
5,886,875.66
FINANCIAL TRUST COMPANY INC
24200686
675,000.00
Total Value
$379,223.10
$1,724,095.22
📄 Original Document
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Read the full document (128 words)
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