Epstein File EFTA01099829: Offshore and Thirteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01099829: Offshore and Thirteen (DS9)

Financial RecordDate unavailableEFTA010998291 keyword hits

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A document referencing financial reporting, including a $3 million expense reporting error and thirteen interfund transfers averaging $108 million over thirteen months between Offshore and Onshore Funds.

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🔑 Evidence Keywords

thirteen offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

3) reporting error of $3m in expenses was misapplied in March 06 and reversed in April and May 06; (4) interfund transfers averaging $108m, were made **thirteen**

Excerpt 2

times over **thirteen** months from the Offshore to the Onshore Fund.

Excerpt 3

misapplied in March 06 and reversed in April and May 06; (4) interfund transfers averaging $108m, were made thirteen times over thirteen months from the **Offshore**