Epstein File EFTA01582070: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582070: Offshore (DS10)

Financial RecordDate unavailableEFTA015820701 keyword hits

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This document is a financial trading activity record showing multiple stock transactions arranged through offshore accounts. Transactions include purchases and sales of securities such as TJX Companies Inc, Invitrogen Corp, and Amgen, with trades executed through EdgeTrade.com Inc. The document shows journal entries dated in February 2003 with amounts ranging from $68.62 to $316,766.87, all marked as "offshore" arrangements.

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🔑 Evidence Keywords

offshore offshore account

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Excerpt 1

ARRANGING FLIP TO FROM 03 02/03 JOURNAL 6,980 TJX COMPANIES INC NEW 178,018.41 **OFFSHORE** ARRANGING FLIP TO FROM 03 02/03 JOURNAL 1 INVITROGEN CORP 68.62

Excerpt 2

**OFFSHORE** ARRANGING FLIP TO FROM 03 02/03 SOLD -1 INVITROGEN CORP 68.63000 68.62 DONE AT EDGETRADE.COM INC. 03 02/03 SOLD -6,980 TJX COMPANIES INC NEW

Excerpt 3

ARRANGING FLIP TO FROM 01 02/06 JOURNAL 4,000 AMGEN 316,766.87 **OFFSHORE** ARRANGING FLIP TO FROM 01 02/06 BOUGHT 1,500 AMGEN 76.56110 114,848.77 DONE AT