Epstein File EFTA01493846: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493846: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014938461 keyword hits

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This financial statement documents portfolio activity for Financial Trust Company, Inc. accounts showing multiple account numbers with significant market values. The primary account (W23560001) reflects a beginning market value of approximately $67.3 million with withdrawals of $712,195.95 and distributions of $63,581.39, resulting in an ending market value of approximately $67.18 million. A secondary account (24200686) shows smaller holdings of approximately $303,532.75 in beginning value declining to $299,528.16.

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Financial Trust Company

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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 67,311,341.62 (712,195.95) (63,581.39) 67,179,689.75 **FINANCIAL** **TRUST** **COMPANY** INC 24200686 303,532.75 (23.16) (3,981.43) 299,528.16

Excerpt 3

**TRUST** **COMPANY** INC W23560001 (712,195.95) 87,114.90 120,000.00 472,863.34 **FINANCIAL** **TRUST** **COMPANY** INC 24200686 (2,642.50) 8,467.68 Total Value ($712,195.95