Epstein File EFTA01581969: Offshore (DS10)

Epstein Index›Documents›EFTA01581969

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581969: Offshore (DS10)

Financial RecordDate unavailableEFTA015819691 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Financial trading activity record from October 2019 documenting offshore investment transactions and account movements. The document shows journal entries for securities including CSX Corporation, Masco Corp, and CBRL Group Inc with offshore designations, wire transfers received, and financing transactions between accounts 2F8EE0 and 746FY0.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 10/11 JOURNAL -600 CSX CORPORATION 27,028.65 **OFFSHORE**

Excerpt 2

01 10/12 JOURNAL S/D FINANCING 1,767.54 FROM 2F8EE0 TO 746FY0 01 10/12 WIRED FUNDS RECEIVED BY WIRE 6,145.00 03 10/12 JOURNAL -123 MASCO CORP 3,535.08 **OFFSHORE**

Excerpt 3

JOURNAL S/D FINANCING 15,984.43 FROM 2F8EE0 TO 746FY0 01 10/13 WIRED FUNDS RECEIVED BY WIRE 23,390.00 03 10/13 JOURNAL -950 CBRL GROUP INC 31,968.87 **OFFSHORE**