🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01493999: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA014939991 keyword hits
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Financial record for Financial Trust Company detailing portfolio market value transactions, withdrawals, and investment activity.
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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
67,311,341.62
(63,353,708.40)
(755,962.96)
2,632,945.00
5,846,753.51
FINANCIAL TRUST COMPANY INC
303,532.75
(66.70)
(3,339.38)
300,126.67
Excerpt 3
TRUST COMPANY INC
(755,962.96)
449,514.29
79,375.00
1,437,667.72
FINANCIAL TRUST COMPANY INC
(3,308.60)
9,775.83
Total Value
($755,962.96)
$446,205.69
📄 Original Document
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