🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01492442: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014924421 keyword hits
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Financial record for Financial Trust Company showing market value, distributions, and investment changes.
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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
1,373,399.82
2,013,222.39
(2,881,983.23)
68,581,101.39
FINANCIAL TRUST COMPANY INC
5,750,323.03
(5,335,797.95)
(1,580.16
Excerpt 3
TRUST COMPANY INC
1,987,567.27
655.12
25,000.00
997,581.75
487,685.22
(1,032,749.23)
FINANCIAL TRUST COMPANY INC
(1,580.16)
603,844.31
1,954.63
Total
📄 Original Document
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Read the full document (133 words)
Opens original DOJ file on justice.gov
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