Epstein File EFTA01581968: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581968: Offshore (DS10)

Financial RecordDate unavailableEFTA015819681 keyword hits

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This document contains offshore investment account records dated October showing transactions in Duke Energy Corp, CSX Corporation, and CBRL Group Inc. The records detail journal entries, financing returns between account codes, and offshore account flips, with holdings valued between $19,885 and $37,018, and a purchase of 1,097 shares of CBRL Group Inc at $33.74 per share executed through EDGETRADE.COM Inc.

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offshore offshore account

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Excerpt 1

RETURN 45,884.16 FROM 746FY0 TO 2F8EE0 01 10/04 JOURNAL S/D FINANCING 45,884.16 FROM 2F8EE0 TO 746FY0 03 10/04 JOURNAL 681 DUKE ENERGY CORP 19,885.01 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/04 JOURNAL 754 CSX CORPORATION 34,864.90 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/04 JOURNAL -1,097

Excerpt 3

CBRL GROUP INC 37,018.42 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/04 BOUGHT 1,097 CBRL GROUP INC 33.73890 37,018.42 DONE AT EDGETRADE.COM INC