Epstein File EFTA01582002: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582002: Offshore (DS10)

Financial RecordDate unavailableEFTA015820021 keyword hits

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This financial record documents transactions dated May 21 and May 23, involving journal entries and CBRL Group Inc stock movements between accounts marked as 'offshore.' The transactions include financing returns and stock purchases/sales with amounts of approximately $41,700 to $92,800, with entries designated as 'offshore' transactions.

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🔑 Evidence Keywords

offshore

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Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/21 JOURNAL S/D FINANCING RETURN 41,723.15 FROM TO 01 05/21 JOURNAL -2,000 CBRL GROUP INC 83,446.30 **OFFSHORE**

Excerpt 2

05/23 JOURNAL S/D FINANCING RETURN 46,413.81 FROM TO 01 05/23 JOURNAL S/D FINANCING 46,413.81 FROM TO 03 05/23 JOURNAL 2,000 CBRL GROUP INC 92,827.62 **OFFSHORE**