Epstein File EFTA01581896: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581896: Offshore (DS10)

Financial RecordDate unavailableEFTA015818961 keyword hits

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This financial record documents wire transfers and journal entries involving WESCO International Inc. convertible securities (144A, 02.6250, maturity 10/15/2025) with amounts of $11,000 and $11,123.75, dated September 27, with notation of offshore arrangement and flip transactions between accounts 746FY0 and 736FY0.

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🔑 Evidence Keywords

offshore arrangement wire transfer

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Excerpt 1

746FY0 TO 736FY0 USD/GBP 01 09/27 WIRED FUNDS RECEIVED BY WIRE 23,839.00 01 09/27 JOURNAL -11,000 WESCO INTL INC CVT 144A 11,000.00 02.6250 10/15/2025 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/27 JOURNAL 11,000 WESCO INTL INC CVT 144A 11,123.75 02.6250 10/15/2025 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM