Epstein File EFTA01513172: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513172: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015131721 keyword hits

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Financial Trust Company, Inc. account statement documenting portfolio activity with a beginning market value of $1,984,470.75, withdrawals of $1,735,699.15, distributions of $838.92, and an ending investment value of $249,618.98. The tax summary shows taxable income of $838.92.

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🔑 Evidence Keywords

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. 1,984,470.75 (1,735,699.15) 838.92 249,618.98 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Tax Summary Number

Excerpt 3

Income Income & Receipts Short-term Long-term Gain/Loss¹ **FINANCIAL** **TRUST** **COMPANY**, INC. 838.92 1Unrealized Gain/Loss represents data from the time of account