🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493797: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014937971 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Financial record for Financial Trust Company tracking market value, withdrawals, and investment changes.
👤 Named in This Document
No named persons linked yet
🔑 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
67,311,341.62
(712,195.95)
(63,581.39)
67,179,689.75
FINANCIAL TRUST COMPANY INC
303,532.75
(23.16)
(3,981.43)
299,528.16
Total Value
Excerpt 3
TRUST COMPANY INC
(712,195.95)
87,114.90
120,000.00
472,863.34
FINANCIAL TRUST COMPANY INC
(2,642.50)
8,467.68
Total Value
($712,195.95)
$84,472.40
$120,000.00
📄 Original Document
📄
Read the full document (126 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🔥Financial Record1 views
Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)
🔥Financial Record1 views
Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)
🔥EFTA015266432 views
Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)
🔥EFTA014809952 views
Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React