Epstein File EFTA01582289: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582289: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822891 keyword hits

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Financial trading activity record from November 2019 showing multiple offshore investment transactions and account movements. The document details mark-to-market valuations, journal entries for securities including AMGEN, Valassis Communications Inc., and PPL Corp, with offshore account designations, and wire transfers to Citibank totaling $34,702.00.

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 11/08 MRKD/MARKET MARK TO MARKET 189,214.07 03 11/08 JOURNAL -685 AMGEN 52,878.59 **OFFSHORE**

Excerpt 2

144A 418,400.87 01.0843 05/22/2033 TO FROM 03 11/09 MRKD/MARKET MARK TO MARKET 32,337.93 03 11/09 JOURNAL -4,472 VALASSIS COMMUNICATIONS INC 139,073.37 **OFFSHORE**

Excerpt 3

COMMUNICATIONS INC SR 418,400.87 01.0843 05/22/2033 TO FROM 03 11/10 MRKD/MARKET MARK TO MARKET 66,045.02 03 11/10 JOURNAL 3,490 PPL CORP 102,236.91 **OFFSHORE**