Epstein File EFTA01582291: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582291: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822911 keyword hits

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This document contains Citibank account transaction records dated November 2003 showing multiple offshore investment transactions. The records detail journal entries and wire transfers involving holdings in Masco Corp, RPM Incorporated, and American Financial Group, with amounts ranging from approximately $17,250 to $620,111. Transactions are marked as 'offshore' with references to account flips between codes 746FY0 and 736FY0, and include mark-to-market valuations and wire fund payments to Citibank.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 MRKD/MARKET MARK TO MARKET 42,695.86 03 11/22 JOURNAL -1,100 MASCO CORP 32,507.99 **OFFSHORE** ARRANGING FLIP

Excerpt 2

TO 736FY0 FROM 746FY0 03 11/22 JOURNAL -18,340 RPM INCORPORATED 338,358.81 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/22 JOURNAL -17,250 AMERICAN

Excerpt 3

FINL GROUP INC 620,111.54 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/23 MRKD/MARKET MARK TO MARKET 110,073.82 01 11/23 WIRED FUNDS PAID BY WIRE