Epstein Index›Documents›EFTA01581930
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581930: Offshore (DS10)

Financial RecordDate unavailableEFTA015819301 keyword hits
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A financial document detailing offshore transactions with Supervalu Inc, including wire fund receipts, journal entries, and trading activities processed through Credit Suisse First Boston.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
80,106.22 01 08/08 WIRED FUNDS RECEIVED BY WIRE 39,991.00 03 08/08 MRKD/MARKET MARK TO MARKET 80,106.22 03 08/08 JOURNAL 2,240 SUPERVALU INC 80,106.22 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/09 JOURNAL 2,240 SUPERVALU INC 80,106.22 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/09 SOLD -2,240
Excerpt 3
INC 78,825.25 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC TEL: ELEVEN MADISON AVENUE FAX: SUISSE BOSTON

📄 Original Document

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Read the full document (248 words)

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Source: U.S. Department of Justice

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