Epstein File EFTA01510222: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01510222

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510222: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015102221 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This financial statement for Financial Trust Company Inc. (Account Q30171005) reports portfolio activity with a beginning market value of $13,488,713.45, withdrawals of $8,501,963.86, distributions of $126,490.49, and investment value with accruals of negative $1,586,836.70, resulting in an ending market value of $3,526,406.68. The account summary shows taxable income of $126,490.49 and a realized loss of $1,586,836.75.

👤 Named in This Document

No named persons linked yet

🔑 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 Q30171005 13,488,713.45 (8,501,963.86) 126,490.49 (1,586,836.70) 3,526,406.68 Account Taxable Tax-Exempt Other Income Realized Gain/

Excerpt 3

Loss Unrealized Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss¹ **FINANCIAL** **TRUST** **COMPANY** INC Q30171005 126,490.49 (1,586,836.75