Epstein File EFTA01582269: Offshore and Citibank (DS10)

Epstein Index›Documents›EFTA01582269

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582269: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822691 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a financial transaction record dated August 19 showing multiple offshore journal entries and wire transfers. It records transactions involving PPL CORP with amounts of $107,782.47, currency conversions between USD and EUR totaling $5,801.36, market-to-market adjustments of $134,470.04, and a wire payment of $33,938.00 to Citibank.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

03 08/19 JOURNAL 1,770 PPL CORP 107,782.47 **OFFSHORE** ARRANGING FLIP TO FROM 03 08/19 JOURNAL 1,770 PPL CORP 107,782.47 **OFFSHORE** ARRANGING FLIP TO FROM

Excerpt 2

03 08/19 JOURNAL 1,770 PPL CORP 107,782.47 **OFFSHORE** ARRANGING FLIP TO FROM 03 08/19 JOURNAL -1,770 PPL CORP 107,782.47 **OFFSHORE** ARRANGING FLIP TO FROM

Excerpt 3

03 08/19 JOURNAL -1,770 PPL CORP 107,782.47 **OFFSHORE** ARRANGING FLIP TO FROM 03 08/19 JOURNAL -1,770 PPL CORP 107,782.47 **OFFSHORE** ARRANGING FLIP TO FROM