Epstein Index›Documents›EFTA01582176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582176: Offshore (DS10)

Financial RecordDate unavailableEFTA015821761 keyword hits
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Financial transaction record from November 2012 documenting structured financing transactions involving offshore accounts. The document shows journal entries for RPM Incorporated and PPL Corp with offshore designations, financing transfers between accounts totaling $267,121.67, and mark-to-market adjustments, indicating active offshore portfolio management.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 11/24 JOURNAL S/D FINANCING 7,083.29 FROM 8EE0 TO 6FY0 03 11/24 JOURNAL 700 RPM INCORPORATED 14,166.58 **OFFSHORE**
Excerpt 2
FINANCING RETURN 267,121.67 FROM 6FY0 TO 8EE0 01 11/30 JOURNAL S/D FINANCING 267,121.67 FROM 8EE0 TO 6FY0 03 11/30 JOURNAL -15,400 PPL CORP 534,243.34 **OFFSHORE**

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Source: U.S. Department of Justice

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