🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493658: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014936581 keyword hits
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Financial record for Financial Trust Company tracking market value, withdrawals, and investment activity.
👤 Named in This Document
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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
69,262,768.82
(11,379,527.94)
2,639,109.04
6,478,037.27
67,905,099.69
FINANCIAL TRUST COMPANY INC
299,802.94
(256.23)
(1,004.96)
5,725.89
Excerpt 3
TRUST COMPANY INC
2,639,109.04
1,931,327.29
2,619,579.99
73,015.02
FINANCIAL TRUST COMPANY INC
(1,004.96)
(5.94)
10,514.55
Total Value
$2,638,104.08
$1,931,327.29
📄 Original Document
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