Epstein Index›Documents›EFTA01510288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510288: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015102881 keyword hits
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Financial document from Financial Trust Company, Inc. showing account values of $2,796,707.11 and $3,588,544.26 with a gain of $791,837.15. The document references processing a request before year-end to meet tax filing deadlines, indicating this is a year-end financial statement or tax preparation document.

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Excerpt 1
This will allow us to process your **FINANCIAL** **TRUST** **COMPANY** INC 2,796,707.11 3,588,544.26 791,837.15 4 request before year-end and meet the deadline for
Excerpt 2
tax **FINANCIAL** **TRUST** **COMPANY** INC 0.00 0.00 0.00 12 filing purposes.

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