Epstein File EFTA01581897: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581897: Offshore (DS10)

Financial RecordDate unavailableEFTA015818971 keyword hits

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This document contains offshore investment account activity records showing multiple securities transactions and wire transfers. Transactions include purchases and sales of Wesco International Inc. and Amgen Inc. convertible notes, with amounts ranging from $11,000 to $2,000,000, dated September 28-30, 2025. The document explicitly marks multiple transactions as "OFFSHORE" and references account codes and financing arrangements, indicating management of assets through offshore structures.

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🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 09/28 JOURNAL -11,000 WESCO INTL INC CVT 11,000.00 02.6250 10/15/2025 **OFFSHORE** ARRANGING FLIP TO FROM 01 09/30 JOURNAL S/D FINANCING

Excerpt 2

393,723.04 FROM 2F8EE0 TO 01 09/30 WIRED FUNDS RECEIVED BY WIRE 16,029.00 01 09/30 JOURNAL -2,000,000 AMGEN INC NT ZER CV 32 1,584,660.00 03/01/2032 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 03 09/30 JOURNAL 9,740 AMGEN 787,446.08 **OFFSHORE** ARRANGING FLIP TO FROM 01 09/30 BOUGHT 2,000,000 AMGEN INC NT ZER CV 32 79.23300