Epstein Index›Documents›EFTA01581913
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581913: Offshore (DS10)

Financial RecordDate unavailableEFTA015819131 keyword hits
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A financial record detailing offshore transactions involving Masco Corp, Scottish Power PLC, and CSX Corporation. The document shows complex financial movements, including bond transactions and journal entries between different account codes.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 07/22 JOURNAL -4,000,000 MASCO CORP CVT ZERO COUPON 1,886,820.00 07/20/2031 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/22 JOURNAL 6,500,000 SCOTTISH POWER PLC BOND 7,719,291.67 04.0000 07/29/2049 OFFSHORE ARRANGING FLIP TO 736FY0
Excerpt 3
OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/22 JOURNAL 80 CSX CORPORATION 3,592.24 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/22 SOLD

📄 Original Document

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Read the full document (242 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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