Epstein File EFTA01582117: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582117: Offshore (DS10)

Financial RecordDate unavailableEFTA015821171 keyword hits

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This document is a financial trading activity record showing multiple offshore transactions dated May 15-16, 2015. The record details journal entries and sales involving various publicly traded companies including Allergan Inc., PPL Corp, Masco Corp, and CBRL Group Inc., with transaction amounts ranging from approximately $30,000 to $551,000. All transactions are marked as 'offshore' with 'arranging flip' notations, indicating coordinated buy-sell activities across offshore accounts.

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🔑 Evidence Keywords

offshore offshore account

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Excerpt 1

01 05/15 JOURNAL S/D FINANCING 551,823.13 FROM 2F8EE0 TO 01 05/15 JOURNAL FROM TO 73,425.44 TO USD/EUR 03 05/15 JOURNAL -2,581 ALLERGAN INC 248,277.13 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 05/15 JOURNAL 2,200 PPL CORP 67,093.75 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/15 SOLD -2,200 PPL CORP 30.50360 67,093.75 DONE

Excerpt 3

ARRANGING FLIP TO FROM 03 05/16 JOURNAL 1,190 MASCO CORP 39,588.29 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/16 JOURNAL -970 CBRL GROUP INC 36,886.28 **OFFSHORE**