Epstein File EFTA01581979: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581979: Offshore (DS10)

Financial RecordDate unavailableEFTA015819791 keyword hits

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Financial transaction record dated June 2012 documenting multiple journal entries and foreign exchange transactions involving offshore accounts. The document shows currency exchanges, margin account transfers, and various financial arrangements with amounts ranging from $227.33 to $603.64, indicating active management of offshore investment positions.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 06/08 JOURNAL JNL FRN-XCG A/C TO MARGIN A/C 603.64 01 06/08 JOURNAL F/X 376.31 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 01 06/08 JOURNAL F/X 227.33 **OFFSHORE** ARRANGING FLIP TO FROM F 06/08 JOURNAL JNL FRN-XCG A/C TO MARGIN A/C 603.64 F 06/08 BOUGHT