Epstein File EFTA01581942: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581942: Offshore (DS10)

Financial RecordDate unavailableEFTA015819421 keyword hits

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This financial record documents offshore investment transactions from November 4-7, containing journal entries, wire transfers, and securities transactions. Holdings include Allergan Inc ($137,334.54), Masco Corp ($54,281.20), and HCC Insurance Holdings Inc ($113,336.98), all designated as offshore with arrangements to flip between accounts 746FY0 and 736FY0. A wire transfer of $20,142.00 was received on November 4.

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🔑 Evidence Keywords

offshore wire transfer

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Excerpt 1

JOURNAL S/D FINANCING 95,807.87 FROM 2F8EE0 TO 746FY0 01 11/04 WIRED FUNDS RECEIVED BY WIRE 20,142.00 03 11/04 JOURNAL 1,455 ALLERGAN INC 137,334.54 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/04 JOURNAL -1,980 MASCO CORP 54,281.20 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/04 SOLD -1,455 ALLERGAN

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/07 JOURNAL 3,520 HCC INSURANCE HOLDINGS INC 113,336.98 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT