Epstein Index›Documents›EFTA01581925
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581925: Offshore (DS10)

Financial RecordDate unavailableEFTA015819251 keyword hits
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A financial record detailing offshore transactions involving Barnes Group Inc, PPL Corp, and other securities. The document shows journal entries, convertible note transactions, and trading activities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 08/02 JOURNAL 9,000 BARNES GROUP INC CVT 144A 9,000.00 03.7500 08/01/2025 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/02 JOURNAL 9,000 BARNES GROUP INC CVT 144A 9,000.00 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM
Excerpt 3
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/02 JOURNAL 1,320 PPL CORP 81,436.10 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/02 SOLD -1,320 PPL

📄 Original Document

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Read the full document (243 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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