Epstein File EFTA01582118: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582118: Offshore (DS10)

Financial RecordDate unavailableEFTA015821181 keyword hits

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This document contains financial transaction records dated May 17 showing stock transactions involving Allergan Inc and PPL Corp marked as "offshore" with "arranging flip" notations. Multiple journal entries record both purchases and sales of these securities, with transactions processed through EDGETRADE.COM INC at specified prices per share.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 05/17 JOURNAL -1,052 ALLERGAN INC 100,840.96 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/17 JOURNAL -2,352 ALLERGAN INC 224,846.59

Excerpt 2

**OFFSHORE** ARRANGING FLIP TO FROM 03 05/17 JOURNAL 2,119 ALLERGAN INC 202,604.72 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/17 JOURNAL -478 PPL CORP 14,030.50

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 05/17 BOUGHT 478 PPL CORP 29.34700 14,030.50 DONE AT EDGETRADE.COM INC. 03 05/17 BOUGHT 2,352 ALLERGAN INC 95.59290