Epstein File EFTA01582100: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582100: Offshore (DS10)

Financial RecordDate unavailableEFTA015821001 keyword hits

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This document contains offshore investment records dated September 2004, documenting positions in SuperValu Inc ($68,543.68 and $68,429.83) and Masco Corp ($42,532.24) with 'OFFSHORE' designations. The records show mark-to-market valuations, 'ARRANGING FLIP' transactions between account codes 736FY0 and 746FY0, and S/D financing entries. Multiple buy and sell transactions are recorded with corresponding portfolio adjustments.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2F8EE0 TO 746FY0 01 09/19 MRKD/MARKET MARK TO MARKET 870.32 03 09/19 MRKD/MARKET MARK TO MARKET 870.32 03 09/19 JOURNAL 2,300 SUPERVALU INC 68,543.68 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/19 JOURNAL -2,300 SUPERVALU INC 68,429.83 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/19 JOURNAL 2,300

Excerpt 3

S/D FINANCING 21,266.12 FROM 2F8EE0 TO 746FY0 03 09/20 JOURNAL 1,500 MASCO CORP 42,532.24 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/20 SOLD