Epstein File EFTA01581926: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581926: Offshore (DS10)

Financial RecordDate unavailableEFTA015819261 keyword hits

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This document contains investment account transaction records dated August 3, 2021, showing journal entries for securities held in an offshore account, including positions in HCC Insurance Holdings Inc (600,000 shares), Barnes Group Inc convertible notes, and other holdings. The document references Credit Suisse First Boston LLC at Eleven Madison Avenue in New York as the financial institution managing these offshore accounts.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 08/03 JOURNAL -600,000 HCC INS HLDGS INC NT CVT 794,228.67 02.0000 09/01/2021 **OFFSHORE** ARRANGING FLIP TO FROM 01 08/03 JOURNAL

Excerpt 2

9,000 BARNES GROUP INC CVT 144A 9,000.00 03.7500 08/01/2025 **OFFSHORE** ARRANGING FLIP TO FROM 01 08/03 JOURNAL -9,000 BARNES GROUP INC CVT 144A 9,000.00

Excerpt 3

03.7500 08/01/2025 **OFFSHORE** ARRANGING FLIP TO FROM CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC TEL: ELEVEN MADISON AVENUE FAX: SUISSE BOSTON NEW YORK,