Epstein File EFTA01582191: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582191: Offshore (DS10)

Financial RecordDate unavailableEFTA015821911 keyword hits

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This document contains financial transaction records dated April 21-24 showing stock transactions involving RPM Incorporated and CSX Corporation marked as "offshore" with "arranging flip" notations. Transactions include journal entries, sales, and financing activities processed through EDGETRADE.COM, with account codes 736FY0 and 746FY0 referenced throughout.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

33,168.63 FROM 2F8EE0 TO 746FY0 01 04/21 JOURNAL S/D FINANCING RETURN 33,168.63 FROM 746FY0 TO 2F8EE0 03 04/21 JOURNAL 1,290 RPM INCORPORATED 24,876.62 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/21 JOURNAL 625 CSX CORPORATION 41,460.65 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/21 SOLD -625 CSX

Excerpt 3

485 CSX CORPORATION 34,059.02 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/24 SOLD -1,360 RPM INCORPORATED 19.20525 26,110.85 DONE AT EDGETRADE.COM