Epstein File EFTA01582245: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582245: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822451 keyword hits

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This document contains offshore and Citibank account records dated July 2004, showing positions in PPL Corp ($55,533.74), CBRL Group Inc ($8,370.48), and CenterPoint Energy Inc ($228,802.10) with 'OFFSHORE' designations. The records document wire transfers to Citibank ($10,443.00), mark-to-market valuations, and multiple 'ARRANGING FLIP' transactions between account codes. All transactions are marked as 'OFFSHORE' with corresponding portfolio adjustments.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10,941.58 01 07/07 WIRED FUNDS PAID BY WIRE 10,443.00 WIRE TO CITIBANK 03 07/07 MRKD/MARKET MARK TO MARKET 10,941.58 03 07/07 JOURNAL -930 PPL CORP 55,533.74 **OFFSHORE**

Excerpt 2

FLIP TO FROM 01 07/12 MRKD/MARKET MARK TO MARKET 31,163.02 03 07/12 MRKD/MARKET MARK TO MARKET 31,163.02 03 07/12 JOURNAL 220 CBRL GROUP INC 8,370.48 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 03 07/13 JOURNAL -17,100 CENTERPOINT ENERGY INC 228,802.10 **OFFSHORE** ARRANGING FLIP TO FROM 01 07/14 MRKD/MARKET MARK TO MARKET