Epstein Index›Documents›EFTA01582127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582127: Offshore (DS10)

Financial RecordDate unavailableEFTA015821271 keyword hits
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This document is a monthly trading activity record for an offshore account showing transactions dated May 31, with journal entries for securities including Valassis Communications Inc. and HCC Insurance Holdings Inc. The record documents quantity adjustments and price valuations for offshore holdings with references to portfolio reallocation activities.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/31 JOURNAL -700 VALASSIS COMMUNICATIONS INC 19,872.51 **OFFSHORE**
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/31 JOURNAL -570 HCC INSURANCE HOLDINGS INC 17,433.57 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/31

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Source: U.S. Department of Justice

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