Epstein File EFTA01582123: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582123: Offshore (DS10)

Financial RecordDate unavailableEFTA015821231 keyword hits

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This document is a financial transaction record dated May 23 showing multiple offshore journal entries involving various publicly traded companies. It records transactions in CONSECO INC, ALLERGAN INC, and MASCO CORP with amounts ranging from $17,095.32 to $199,472.28, with notations indicating arrangements to flip funds between offshore account codes 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/23 JOURNAL 2,392 CONSECO INC 54,439.29 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/23 JOURNAL 2,096

Excerpt 2

ALLERGAN INC 199,472.28 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/23 JOURNAL 1,200 MASCO CORP 36,372.00 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM

Excerpt 3

05/23 JOURNAL 670 CONSECO INC 17,095.32 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/23 JOURNAL -2,392 CONSECO INC 54,439.29 **OFFSHORE** ARRANGING