Epstein Index›Documents›EFTA01509764
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509764: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015097641 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

This document is a financial statement for Financial Trust Company Inc. (account Q30171005) showing significant portfolio activity. The statement reflects a market value of approximately $130.7 million in contributions, withdrawals of $106.1 million, and an ending investment value of $24.7 million. The account shows taxable income of $56,881.39 and minimal short-term realized gains/losses of $(0.05).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 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 Q30171005 130,752,174.28 (106,101,705.43) 56,881.39 (0.01) 24,711,976.75 Account Taxable Tax-Exempt Other Income Realized Gain/Loss
Excerpt 3
Unrealized Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss¹ **FINANCIAL** **TRUST** **COMPANY** INC Q30171005 56,881.39 (0.05) 1Unrealized

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability