Epstein Index›Documents›EFTA01582028
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582028: Offshore (DS10)

Financial RecordDate unavailableEFTA015820281 keyword hits
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A financial record showing offshore transactions involving Celgene Corporation, CBRL Group Inc, and other securities. The document includes mark-to-market adjustments and journal entries across different financial codes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
3,481,297.19 03.7500 05/15/2023 TO 736FY0 FROM 746FY0 03 03/02 MRKD/MARKET MARK TO MARKET 83,443.79 03 03/02 JOURNAL 150 CELGENE CORPORATION 8,073.54 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/02 JOURNAL -51,600 CELGENE CORPORATION 2,796,203.90 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/02
Excerpt 3
JOURNAL -2,000 CBRL GROUP INC 83,443.79 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/02 JOURNAL -1,900 CBRL GROUP INC 88,564.83 OFFSHORE ARRANGING

📄 Original Document

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Read the full document (232 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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