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13 results for “
"FINANCIAL TRUST COMPANN INC ACCT"
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EFTA01510100
Set 10
1p
171w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 4/1/I1 to 4/3119 I Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Type Quantity Per UnN Date Selection Method Description Cost Amount Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510100.pdf
EFTA01494026
Set 10
2013-03-01
1p
125w
FINANCIAL
TRUST
COMPANN
INC
ACCT
. For the Period 3/1/13 to 3/31/13 Portfolio Activity Summary - Euro US Dollar Value Local Value Current Year-To-Date Currerl Year-To-Date Transactions Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494026.pdf
EFTA01510265
Set 10
1p
136w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 9/1/I1 to 9/310 I Portfolio Activity Summary Current Year-To-Date Current Year -To-Date Transactions Period Value Value' Cost Adjustments Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510265.pdf
EFTA01510891
Set 10
2013-02-28
1p
116w
FINANCIAL
TRUST
COMPANN
INC
ACCT
. For the Period 2/1/I3 to 2/28/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 9,241,843.02 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510891.pdf
EFTA01510137
Set 10
1p
134w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 5/1/I I to cr.3lil I Portfolio Activity Summary Current Year-To-Date Current Year -To-Date Tt•ansactions Period Value Value' Cost
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510137.pdf
EFTA01494092
Set 10
1p
65w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 4/1/I3 to 4/31193 Equity Summary Beginning Ending Change Current Asset Categories Markel Value Market Value In Value Allocation Preferred Stocks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494092.pdf
EFTA01510230
Set 10
1p
133w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 8/1/Il to 8/31/I I Portfolio Activity Summary Current Year-To-Date Current Year -To-Date Transactions Period Value Value' Cost Adjustments Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510230.pdf
EFTA01510281
Set 10
1p
136w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 9/II/11 to 9/311/I I Portfolio Activity Summary Current Year-To-Date Current Year -To-Date Transactions Period Value Value' Cost Adjustments Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510281.pdf
EFTA01510930
Set 10
2013-03-01
1p
140w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 3/1/13 to 3/31/B Portfolio Activity Summary - U S Dollar Current Year-To-Date Current Year-To-Date TransaCtiOnS Period Value Value' Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510930.pdf
EFTA01494120
Set 10
1p
66w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 4/1/I3 to 4/31193 Equity Summary Beginning Ending Change Current Asset Categories Markel Value Market Value In Value Allocation Preferred Stocks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494120.pdf
EFTA01510119
Set 10
1p
134w
FINANCIAL
TRUST
COMPANN
INC
ACCT
For the Period 5/1/I I to cr.3lil I Portfolio Activity Summary Current Year-To-Date Current Year -To-Date Tt•ansactions Period Value Value' Cost
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510119.pdf
EFTA01494195
Set 10
2013-05-01
1p
154w
FINANCIAL
TRUST
COMPANN
INC
ACCT
. For the Period 5/1/13 to 5/31/13 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Quantity Per UnN Settle Date Selection Method Description Cost Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494195.pdf
EFTA01510911
Set 10
2013-02-01
1p
117w
FINANCIAL
TRUST
COMPANN
INC
ACCT
' For the Period 2/1/13 to 2/28/13 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance 9,241,843.02 INFLOWS Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510911.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
13