Epstein File EFTA01582046: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582046: Offshore (DS10)

Financial RecordDate unavailableEFTA015820461 keyword hits

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A financial record detailing trading activities for companies like Supervalu Inc, CenterPoint Energy Inc, and involving currency conversions and offshore financial arrangements. The document includes specific transaction dates, quantities of stocks, prices, and financial amounts, with transactions processed through entities like Exbkr/Cuttone & Co, Inc.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

FROM TO 01 08/01 JOURNAL FROM TO 93,628.91 TO USD/EUR 01 08/01 JOURNAL S/D FINANCING 139,723.97 FROM TO 01 08/01 JOURNAL -3,750 SUPERVALU INC 104,002.64 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 01 08/01 JOURNAL -750 SUPERVALU INC 21,680.09 OFFSHORE ARRANGING FLIP TO FROM 03 08/01 JOURNAL 4,500 CENTERPOINT ENERGY INC 60,722.03

Excerpt 3

OFFSHORE ARRANGING FLIP TO FROM 03 08/01 SOLD -4,500 CENTERPOINT ENERGY INC 13.50420 60,722.03 DONE AT EXBKR/CUTTONE & CO, INC. 01 08/01 BOUGHT 750 SUPERVALU