Epstein File EFTA01494175: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494175: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014941751 keyword hits

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This financial statement for Financial Trust Company, Inc. shows portfolio activity across multiple accounts, including account W23560001 with significant withdrawals of $69,986,791.09 and account 24200686 with various transactions. The document tracks contributions, withdrawals, distributions, and investment value changes across the accounts.

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🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

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 (69,986,791.09) (926,476.55) 3,601,926.02 0.00 **FINANCIAL** **TRUST** **COMPANY** INC 24200686 303,532.75 (299,562.38)

Excerpt 3

**TRUST** **COMPANY** INC W23560001 (926,476.55) 449,514.29 79,375.00 **FINANCIAL** **TRUST** **COMPANY** INC 24200686 (3,308.60) Total Value ($926,476.55) $446,205.69 $79,375.00