Epstein Index›Documents›EFTA01582235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582235: Offshore (DS10)

Financial RecordDate unavailableEFTA015822351 keyword hits
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This document contains offshore financial transaction records dated July 2009 involving Lonza Finance Ltd. The records show journal entries for -30,000 and +30,000 transactions totaling approximately 30,039.90 in foreign currency, with notations indicating arrangements to flip funds between account codes 736FY0 and 746FY0. The document appears to be a monthly account statement tracking offshore asset movements.

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🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 07/19 JOURNAL -30,000 LONZA FINANCE LTD FRN 30,039.90 01.5000 07/15/2009 **OFFSHORE**
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/19 JOURNAL 30,000 LONZA FINANCE LTD FRN 30,039.90 01.5000 07/15/2009 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM

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Source: U.S. Department of Justice

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