Epstein File EFTA01582175: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582175: Offshore (DS10)

Financial RecordDate unavailableEFTA015821751 keyword hits

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This financial record documents offshore investment transactions dated November 22, containing journal entries for securities including Unisource Energy Corp ($132,617.40 and $72,840.00), RPM Incorporated ($40,187.16), CMS Energy Corp ($13,710.62), and American Financial Group Inc ($36,030.52), all designated as offshore with arrangements to flip between accounts 746FY0 and 736FY0.

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🔑 Evidence Keywords

offshore

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Excerpt 1

JOURNAL 120,000 UNISOURCE ENERGY CORP SR NT CV 4. 132,617.40 04.5000 03/01/2035 TO 736FY0 FROM 746FY0 03 11/22 JOURNAL 2,000 RPM INCORPORATED 40,187.16 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL 900 CMS ENERGY CORP 13,710.62 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL 700

Excerpt 3

AMERICAN FINL GROUP INC 36,030.52 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL -2,000 UNISOURCE ENERGY CORP HLDGS CO 72,840.00 **OFFSHORE**