Epstein File EFTA01582126: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582126: Offshore (DS10)

Financial RecordDate unavailableEFTA015821261 keyword hits

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This document appears to be a financial record detailing offshore trading activities involving multiple corporations including TJX Companies, Allergan Inc, and CSX Corporation. The document shows journal entries with various transaction quantities, reflecting financial movements between different accounts or financial vehicles. Specific transactions include arranging 'flips' between account codes 736FY0 and 746FY0, with dollar amounts ranging from hundreds to tens of thousands.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/30 JOURNAL -16,300 TJX COMPANIES INC NEW 383,539.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/30

Excerpt 2

JOURNAL -3,796 ALLERGAN INC 356,600.56 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/30 JOURNAL 3,796 ALLERGAN INC 356,600.56 OFFSHORE ARRANGING

Excerpt 3

FLIP TO 736FY0 FROM 746FY0 03 05/30 JOURNAL -485 CSX CORPORATION 31,879.25 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/30 BOUGHT 485 CSX CORPORATION