Epstein File EFTA01581955: Scott Franklin, Franklin and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581955: Scott Franklin, Franklin and Offshore (DS10)

Financial RecordDate unavailableEFTA015819552 keyword hits

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Financial transaction record dated December 27-30, 2005 showing trading activity including sale of Duke Energy Corp stock, wire transfers from Highbridge Capital Management ($8,397), and multiple journal entries involving Franklin Resources Inc stock transactions. The document shows offshore arranging activity and financing returns across multiple account codes.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

PRICE DEBIT CREDIT 03 12/27 SOLD -90 DUKE ENERGY CORP 27.41730 2,466.89 DONE AT EDGETRADE.COM INC. 01 12/29 WIRED FUNDS RECEIVED BY WIRE 8,397.00 5FYD HIGHBRIDGE

Excerpt 2

CAPITAL MANA 01 12/30 JOURNAL FROM 6FY0 TO 6FY0 66,585.62 6FY0 TO SFYO USD/GBP 01 12/30 JOURNAL S/D FINANCING RETURN 94,179.49 FROM 746FY0 TO 2F8EE0 01

Excerpt 3

12/30 JOURNAL S/D FINANCING RETURN 94,179.49 FROM 746FY0 TO 2F8EE0 01 12/30 JOURNAL S/D FINANCING 94,179.49 FROM BEEO TO 6FY0 01 12/30 JOURNAL 1,981 **FRANKLIN**