Epstein File EFTA01582171: Offshore (DS10)

Epstein Index›Documents›EFTA01582171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582171: Offshore (DS10)

Financial RecordDate unavailableEFTA015821711 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a financial trading activity record showing multiple stock transactions arranged through offshore accounts during November 2002. Transactions include purchases of American Financial Group Inc, Celgene Corporation, CenterPoint Energy Inc, and PPL Corp, with amounts ranging from $8,754.30 to $26,363.30. All entries are marked as "offshore" arrangements with financing and journal entries documented.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JOURNAL S/D FINANCING RETURN 8,400.63 FROM TO 01 11/01 JOURNAL S/D FINANCING 8,400.63 FROM TO 03 11/01 JOURNAL 350 AMERICAN FINL GROUP INC 16,801.26 **OFFSHORE**

Excerpt 2

02 JOURNAL S/D FINANCING RETURN 26,363.30 FROM TO 01 11/02 JOURNAL S/D FINANCING 26,363.30 FROM TO 03 11/02 JOURNAL 450 CELGENE CORPORATION 22,364.68 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 03 11/02 JOURNAL 1,400 CENTERPOINT ENERGY INC 21,607.63 **OFFSHORE** ARRANGING FLIP TO FROM 03 11/02 JOURNAL 250 PPL CORP 8,754.30