Epstein File EFTA01582059: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582059: Offshore (DS10)

Financial RecordDate unavailableEFTA015820591 keyword hits

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This document records offshore investment transactions dated December 2023, showing positions in CNP (120,000 shares at $169,550.00), CBRL Group Inc, CenterPoint Energy Inc, and PPL Corp. All holdings are marked as 'OFFSHORE' with 'ARRANGING FLIP' transactions between account codes 736FY0 and 746FY0. The document includes a sale of 120,000 CNP shares at price 141.12500 and tracks mark-to-market valuations.

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🔑 Evidence Keywords

offshore

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PersonKeyword

Excerpt 1

2F8EE0 01 12/01 JOURNAL 120,000 CNP 3.75 05/15/23 169,550.00 03.7500 05/15/2023 TO 736FY0 FROM 746FY0 03 12/01 JOURNAL -300 CBRL GROUP INC 12,673.42 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/01 JOURNAL -9,750 CENTERPOINT ENERGY INC 154,830.00 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/01

Excerpt 3

JOURNAL -13,000 PPL CORP 456,159.31 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 12/01 SOLD -120,000 CNP 3.75 05/15/23 141.12500 169,550.00 03.7500