Epstein File EFTA01582022: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582022: Offshore (DS10)

Financial RecordDate unavailableEFTA015820221 keyword hits

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This document contains offshore financial transaction records from February showing multiple journal entries and financing transactions involving CBRL Group Inc stock positions. The records show transactions dated February 22, 23, and 26 with amounts ranging from approximately 28,000 to 65,000, with notations indicating offshore arrangements and transfers between account codes 746FY0, 2F8EE0, and related accounts.

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🔑 Evidence Keywords

offshore

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PersonKeyword

Excerpt 1

RETURN 65,295.20 FROM 746FY0 TO 2F8EE0 01 02/22 JOURNAL S/D FINANCING 65,295.20 FROM 2F8EE0 TO 746FY0 03 02/22 JOURNAL 2,700 CBRL GROUP INC 130,590.41 **OFFSHORE**

Excerpt 2

RETURN 41,972.17 FROM 746FY0 TO 2F8EE0 01 02/23 JOURNAL S/D FINANCING 41,972.17 FROM 2F8EE0 TO 746FY0 03 02/23 JOURNAL -1,800 CBRL GROUP INC 83,944.35 **OFFSHORE**

Excerpt 3

28,674.61 FROM 2F8EE0 TO 746FY0 01 02/26 JOURNAL S/D FINANCING RETURN 28,674.61 FROM 746FY0 TO 2F8EE0 03 02/26 JOURNAL 1,200 CBRL GROUP INC 57,349.23 **OFFSHORE**