Epstein File EFTA01582180: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582180: Offshore (DS10)

Financial RecordDate unavailableEFTA015821801 keyword hits

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This document is a trading activity statement dated April 2010 showing journal entries and transactions involving Deutsche Post AG, Deutsche Bank/Alex Brown, and KFW, with multiple offshore account transfers. Transactions include debits and credits ranging from approximately $14,650 to $448,654.79, with entries marked as offshore transfers on April 26-27, 2010.

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🔑 Evidence Keywords

offshore Deutsche Bank offshore account

📋 Key Excerpts2

PersonKeyword

Excerpt 1

*** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 04/26 JOURNAL -15,064 DEUTSCHE POST AG 316,193.36 **OFFSHORE**

Excerpt 2

DEUTSCHE BNK/ALEX BROWN 01 04/27 JOURNAL 400,000 KFW 0.5 02/03/10 448,654.79 00.5000 02/03/2010 TO FROM 03 04/27 JOURNAL -14,650 DEUTSCHE POST AG 307,064.00 **OFFSHORE**