🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493893: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014938931 keyword hits
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Financial record for Financial Trust Company showing market value changes and portfolio transactions.
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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
W23560001
67,311,341.62
(10,759.07)
(1,224,951.65)
2,534,338.77
69,261,931.64
FINANCIAL TRUST COMPANY INC
24200686
303,532.75
(46.74
Excerpt 3
TRUST COMPANY INC
W23560001
(1,224,951.65)
439,764.25
120,000.00
1,583,176.22
FINANCIAL TRUST COMPANY INC
24200686
(3,308.60)
10,529.94
Total Value
($1,224,951.65
📄 Original Document
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