Epstein File EFTA01582263: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582263: Offshore (DS10)

Financial RecordDate unavailableEFTA015822631 keyword hits

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The document contains detailed financial transaction records involving multiple corporations like Barnes Group Inc, L3 Communications Holdings, Allergan Inc, and CSX Corporation. It shows complex offshore financial arrangements with specific monetary amounts and dates of financial 'flips' and journal entries.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BARNES GROUP INC CVT 144A 9,000.00 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP TO FROM 01 08/01 JOURNAL 63,000 L 3 COMM HLDG INC 144A 63,010.50 03.0000

Excerpt 2

/01 JOURNAL -290 ALLERGAN INC 26,183.00 OFFSHORE ARRANGING FLIP TO FROM 03 08/01 JOURNAL 220 CSX CORPORATION 9,897.77 OFFSHORE ARRANGING FLIP TO FROM 03

Excerpt 3

08/01 JOURNAL -220 CSX CORPORATION 10,031.27 OFFSHORE ARRANGING FLIP TO FROM 03 08/01 JOURNAL =250 CSX CORPORATION 11,506.71 OFFSHORE ARRANGING FLIP TO