Epstein File EFTA01509987: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509987: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015099871 keyword hits

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Financial Trust Company, Inc. account statement (Q30171005) with a beginning market value of $13,488,713.45, withdrawals of $1,165,000.00, distributions of $1,733.96, and an ending investment value of $12,326,652.82. The tax summary reflects taxable income of $1,733.96.

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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 Q30171005 13,488,713.45 (1,165,000.00) 1,733.96 12,326,652.82 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized

Excerpt 3

Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss¹ **FINANCIAL** **TRUST** **COMPANY** INC Q30171005 1,733.96 (0.05) 1Unrealized Gain/Loss