Epstein File EFTA01581972: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581972: Offshore (DS10)

Financial RecordDate unavailableEFTA015819721 keyword hits

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This document contains offshore investment records dated October 2004, documenting positions in Allergan Inc ($524,796.65 and $524,774.70) and CenterPoint Energy Inc ($129,200.00) with 'OFFSHORE' designations. The records show a wire receipt of $34,281.00, mark-to-market valuations, and a purchase of 10,000 shares of CenterPoint Energy Inc at $12.91000 per share. Multiple 'ARRANGING FLIP' transactions between account codes are recorded.

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🔑 Evidence Keywords

offshore

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PersonKeyword

Excerpt 1

CREDIT 01 10/26 MRKD/MARKET MARK TO MARKET 524,774.70 01 10/26 WIRED FUNDS RECEIVED BY WIRE 34,281.00 01 10/26 JOURNAL 5,994 ALLERGAN INC 524,796.65 **OFFSHORE**

Excerpt 2

CENTERPOINT ENERGY INC 129,200.00 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/26 MRKD/MARKET MARK TO MARKET 524,774.70 03 10/26 JOURNAL -5,994

Excerpt 3

ALLERGAN INC 524,774.70 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/26 BOUGHT 10,000 CENTERPOINT ENERGY INC 12.91000 129,200.00 DONE AT EXBKR/