Epstein File EFTA01581928: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581928: Offshore (DS10)

Financial RecordSeptember 1, 2021EFTA015819281 keyword hits

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This document appears to be a financial trading record showing offshore financial transactions involving HCC Insurance Holdings Inc. The document contains multiple journal entries with transaction amounts, including a transfer of $671,037.89 and a negative transfer of $600,000. The transactions involve flipping between financial codes 736FY0 and 746FY0, suggesting complex financial movement.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/04 JOURNAL 24,200 HCC INSURANCE HOLDINGS INC 671,037.89 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/04 JOURNAL -600,000 HCC INS HLDGS INC NT CVT 795,582.87 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO 736FY0

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/04 JOURNAL -600,000 HCC INS HLDGS INC NT CVT 795,582.87 02.0000 09/01/2021 **OFFSHORE** ARRANGING FLIP TO 736FY0