Epstein File EFTA01582108: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582108: Offshore (DS10)

Financial RecordDate unavailableEFTA015821081 keyword hits

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This document appears to be a financial trading record showing offshore transactions involving Deutsche Post AG. The records detail multiple journal entries with transaction quantities, descriptions, and pricing for stock or financial instruments. The entries involve 'arranging flip' transactions between different financial codes, suggesting complex trading or financial movement strategies.

👤 Named in This Document

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EURO *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/23 JOURNAL 8,255 DEUTSCHE POST AG 193,167.00 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 03 05/23 JOURNAL -7,741 DEUTSCHE POST AG 163,257.69 OFFSHORE ARRANGING FLIP TO 03 05/23 JOURNAL -7,840 DEUTSCHE POST AG 165,345.60 OFFSHORE

Excerpt 3

ARRANGING FLIP TO 03 05/23 JOURNAL -8,255 DEUTSCHE POST AG 186,480.45 OFFSHORE ARRANGING FLIP TO 03 05/23 JOURNAL -8,255 DEUTSCHE POST AG 193,167.00 OFFSHORE