Epstein Index›Documents›EFTA01582106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582106: Offshore (DS10)

Financial RecordDate unavailableEFTA015821061 keyword hits
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This document is a trading activity statement for a monthly period showing journal entries and transactions involving Deutsche Post AG and KFW with amounts ranging from approximately $157,707 to $235,168, marked as offshore transactions. The entries include dates in May 2010 and reference transaction descriptions such as 'ARRANGING FLIP TO FROM' related to offshore account activity.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
*** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/02 JOURNAL -7,535 DEUTSCHE POST AG 157,707.55 **OFFSHORE**
Excerpt 2
LD 01 05/12 JOURNAL -8,255 DEUTSCHE POST AG 193,167.00 **OFFSHORE** ARRANGING FLIP TO FROM 01 05/12 JOURNAL 200,000 KFW 0.5 02/03/10 235,168.49 00.5000 02/

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Source: U.S. Department of Justice

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