🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493169: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014931691 keyword hits
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Financial record for Financial Trust Company tracking market value, withdrawals, and distributions.
👤 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
69,262,768.82
(15,690.52)
1,302,571.21
(760,633.36)
70,484,742.51
FINANCIAL TRUST COMPANY INC
299,802.94
(149.02)
(1,004.96)
5,618.16
Excerpt 3
TRUST COMPANY INC
1,302,571.21
(450,100.77)
3,317,644.46
(3,060,627.44)
FINANCIAL TRUST COMPANY INC
(1,004.96)
(5.94)
10,406.82
Total Value
$1,301,566.25
📄 Original Document
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