Epstein File EFTA01581924: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581924: Offshore (DS10)

Financial RecordDate unavailableEFTA015819241 keyword hits

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This financial record from August 2013 documents offshore investment transactions involving CSX Corporation and Barnes Group Inc convertible securities, showing journal entries, wire receipts, and mark-to-market valuations. The document records a wire receipt of $17,899.00 on August 2 and multiple transactions for Barnes Group Inc 144A convertibles (8,000 shares at 03.7500 with maturity date 08/01/2025) totaling $8,246.67, all marked as offshore arrangements.

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🔑 Evidence Keywords

offshore

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Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 08/01 JOURNAL 220 CSX CORPORATION 10,031.27 **OFFSHORE**

Excerpt 2

145,544.28 FROM 2F8EE0 TO 01 08/02 WIRED FUNDS RECEIVED BY WIRE 17,899.00 01 08/02 JOURNAL 8,000 BARNES GROUP INC CVT 144A 8,246.67 03.7500 08/01/2025 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 01 08/02 JOURNAL -8,000 BARNES GROUP INC CVT 144A 8,246.67 03.7500 08/01/2025 **OFFSHORE** ARRANGING FLIP TO FROM CREDIT FIRST CREDIT