Epstein File EFTA01565151: Israel and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01565151: Israel and Offshore (DS10)

Financial RecordDate unavailableEFTA015651511 keyword hits

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Financial document detailing securities purchases and offshore deposits for the period February 1-28, 2013, listing transactions through ESI Securities Company involving stocks such as GlaxoSmithKline and Tesco, with references to Israel-based accounts and offshore deposits in London and Nassau.

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🔑 Evidence Keywords

Israel offshore

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Excerpt 1

42.00 ESI SECURITIES COMPANY (ID: 989825-10-4) GLAXOSMITHKLINE PLC SPONS ADR @ 45.6052 14,593.66 BROKERAGE 12.80 ESI SECURITIES COMPANY (ID: 37733W-10-5) **ISRAEL**

Excerpt 2

Purchase Total Settled Securities Purchased Description TESCO PLC SPONS ADR @ 17.5747 4,745.17 BROKERAGE 8.10 ESI SECURITIES COMPANY (ID: 881575-30-2) **ISRAEL**

Excerpt 3

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01565186 For the Period 2/1/13 to 2/28/13 Deposits in Foreign Branches are not insured