Epstein File EFTA01582238: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582238: Offshore (DS10)

Financial RecordDate unavailableEFTA015822381 keyword hits

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This document contains investment account transaction records dated July 26-29, showing multiple journal entries and mark-to-market adjustments for securities held in an offshore account. The transactions involve significant holdings in Deutsche Post AG, with amounts exceeding $739,000, and entries marked as "OFFSHORE" with notations indicating position flips between account codes.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,974.60 01 07/26 MRKD/MARKET MARK TO MARKET 3,589.08 03 07/26 MRKD/MARKET MARK TO MARKET 3,589.08 03 07/26 JOURNAL -36,636 DEUTSCHE POST AG 739,680.84 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 07/27 JOURNAL 36,636 DEUTSCHE POST AG 739,680.84 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/27 JOURNAL -36,636 DEUTSCHE POST AG 739,680.84

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 01 07/28 MRKD/MARKET MARK TO MARKET 2,167.12 03 07/28 MRKD/MARKET MARK TO MARKET 2,167.12 01 07/29 MRKD/MARKET MARK TO