Epstein File EFTA00315661: Entertainment, Allowance and Backup (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00315661: Entertainment, Allowance and Backup (DS9)

Financial RecordDate unavailableEFTA003156612 keyword hits

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This financial record documents multiple stock transactions in Pinnacle Entertainment Inc. (ticker PNK) executed on May 29, 2013, totaling approximately $150,094.86 across four separate purchases at varying prices between $19.49 and $19.50 per share. The document references credit allowance dates (March 15, June 15, September 15, and December 15) and indicates backup withholding requirements on certain payments. The record appears to be part of Epstein's investment portfolio tracking.

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🔑 Evidence Keywords

entertainment allowance backup withheld nominee treat

📋 Key Excerpts14

PersonKeyword

Excerpt 1

INC PNK 723456109 100.00000 $1,939.47 - PRICE: 19.49500 05/29/2013 PINNACLE **ENTERTAINMENT** INC PNK 723456109 4700.00000 $91,601.40 - PRICE: 19.49000 05

Excerpt 2

/29/2013 PINNACLE **ENTERTAINMENT** INC PNK 723456109 2700.00000 $52,643.69 - PRICE: 19.50000 05/29/2013 PINNACLE **ENTERTAINMENT** INC PNK 723456109 700.00000

Excerpt 3

INC PNK 723456109 100.00000 $1,949.77 - PRICE: 19.50000 05/29/2013 PINNACLE **ENTERTAINMENT** INC PNK 723456109 200.00000 $3,899.53 - PRICE: 19.50000 05/29