Epstein File EFTA01581892: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581892: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015818921 keyword hits

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This document is a financial trading activity statement for September 2009 showing offshore investment transactions and wire transfers. The record documents multiple securities transactions including Masco Corp, SuperValu Inc, and CSX Corporation, with offshore arrangement flips and wire transfers to Citibank totaling amounts including $26,100.00 and $20,516.00.

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🔑 Evidence Keywords

offshore Citibank arrangement wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 09/09 JOURNAL 380 MASCO CORP 11,896.79 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 09/09 JOURNAL -3,980 SUPERVALU INC 128,365.13 **OFFSHORE** ARRANGING FLIP TO FROM 03 09/09 JOURNAL 150 CSX CORPORATION 6,754.12

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 09/09 SOLD -150 CSX CORPORATION 45.03570 6,754.12 DONE AT EDGETRADE.COM INC. 03 09/09 SOLD -380 MASCO CORP 31.31490