Epstein File EFTA01510719: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510719: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015107191 keyword hits

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Financial Trust Company, Inc. account statement (Q30171005) showing a beginning market value of $3,420,128.44, withdrawals of $156,159.15, distributions of $251,915.15, and an ending investment value of $4,247,488.18. The tax summary reflects taxable income of $1,916.00, tax-exempt income of $249,999.15, and short-term realized losses of $1,002,628.21.

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Financial Trust Company

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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 3,420,128.44 (156,159.15) 251,915.15 731,576.47 4,247,488.18 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized

Excerpt 3

Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss' **FINANCIAL** **TRUST** **COMPANY** INC Q30171005 1,916.00 249,999.15 (1,002,628.21) 1Unrealized