Epstein Index›Documents›EFTA01582280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582280: Offshore (DS10)

Financial RecordDate unavailableEFTA015822801 keyword hits
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This document is a financial ledger or account statement containing mark-to-market valuations and journal entries dated November 22-23, including a transaction referencing Deutsche Post AG for $95,437.50 and categorized as offshore activity. The entries show various account adjustments and market valuations.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
18,946.18 03 11/22 MRKD/MARKET MARK TO MARKET 18,946.18 01 11/23 MRKD/MARKET MARK TO MARKET 6,800.72 01 11/23 JOURNAL 5,090 DEUTSCHE POST AG 95,437.50 **OFFSHORE**

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Source: U.S. Department of Justice

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