Epstein File EFTA01581904: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581904: Offshore (DS10)

Financial RecordJanuary 1, 2012EFTA015819041 keyword hits

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This financial record details offshore transactions involving companies like Cap Gemini, Deutsche Post AG, and Kreditanstalt Fuer Wiederaufbau. The document shows complex financial movements, including journal entries, buying and flipping transactions across different financial codes.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/01 JOURNAL -19,980 CAP GEMINI S A CVT 20,025.36 01.0000 01/01/2012 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/27 JOURNAL 5,900 DEUTSCHE POST AG 119,462.61 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/27 JOURNAL

Excerpt 3

36,636 DEUTSCHE POST AG 739,680.84 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/27 BOUGHT 1,000,000 KREDITANSTALT FUER WIEDERAUFBAU BO 108.25000