Epstein File EFTA01582244: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582244: Offshore (DS10)

Financial RecordDate unavailableEFTA015822441 keyword hits

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This document is a financial transaction record dated July 5-6, 2013, showing multiple offshore journal entries involving CV THERAPEUTICS INC and PPL CORP. It records transactions with amounts including $15,767.92, $9,358.50, and $92,646.13, with notations indicating arrangements to flip funds between offshore account codes and dated reference to August 16, 2013.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 07/05 JOURNAL -15,000 CV THERAPEUTICS INC CVT 15,767.92 03.2500 08/16/2013 **OFFSHORE** ARRANGING FLIP TO FROM 01 07/05 JOURNAL

Excerpt 2

-426 CV THERAPEUTICS INC 9,358.50 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/05 JOURNAL -1,550 PPL CORP 92,646.13 **OFFSHORE** ARRANGING FLIP TO FROM 01 07/06

Excerpt 3

03 07/06 JOURNAL -426 CV THERAPEUTICS INC 9,358.50 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/06 JOURNAL 426 CV THERAPEUTICS INC 9,358.50 **OFFSHORE** ARRANGING