Epstein File EFTA01582309: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582309: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015823091 keyword hits

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This is a trading and investment account statement dated December 6-8 showing mark-to-market valuations and journal entries for securities including CSX Corporation, Vornado Realty Trust, and Cheniere Energy Inc., with multiple offshore account transfers and a wire transfer to Citibank of $29,171.00. The document references account flips between offshore accounts (736FY0 and 746FY0).

👤 Named in This Document

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

43,951.07 01 12/06 MRKD/MARKET MARK TO MARKET 79,969.99 03 12/06 MRKD/MARKET MARK TO MARKET 79,969.99 03 12/06 JOURNAL -1,220 CSX CORPORATION 59,886.68 **OFFSHORE**

Excerpt 2

CITIBANK 01 12/07 MRKD/MARKET MARK TO MARKET 50,689.80 03 12/07 MRKD/MARKET MARK TO MARKET 50,689.80 03 12/07 JOURNAL -300 VORNADO REALTY TR 25,894.96 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/07 JOURNAL -100 CHENIERE ENERGY INC 3,868.44 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 12/08 MRKD/MARKET