Epstein File EFTA01582121: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582121: Offshore (DS10)

Financial RecordDate unavailableEFTA015821211 keyword hits

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This document is a financial trading activity record dated May 22, 2015, showing multiple offshore transactions involving Masco Corp, RPM Incorporated, CBRL Group Inc, and PPL Corp. Transaction amounts range from approximately $37,000 to $58,000, all marked as offshore with 'arranging flip' notations. The record shows coordinated buy-sell activity across multiple stocks on the same date.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/22 JOURNAL -1,200 MASCO CORP 37,194.12 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 05/22 JOURNAL -2,800 RPM INCORPORATED 51,935.24 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/22 JOURNAL -1,550 CBRL GROUP INC 58,103.13

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 05/22 JOURNAL -1,950 PPL CORP 56,427.35 **OFFSHORE** ARRANGING FLIP TO FROM 01 05/22 BOUGHT -1,200 MASCO CORP 30.30000