Epstein Index›Documents›EFTA01582331
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582331: Offshore (DS10)

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A financial trading activity log showing offshore transactions for CSX Corporation, CBRL Group Inc, and Masco Corp. The document includes journal entries, market markings, and financial movements between different codes.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 10/11 JOURNAL 600 CSX CORPORATION 27,028.65 OFFSHORE
Excerpt 2
FROM 746FY0 01 10/13 MRKD/MARKET MARK TO MARKET 13,423.31 03 10/13 MRKD/MARKET MARK TO MARKET 13,423.31 03 10/13 JOURNAL 950 CBRL GROUP INC 31,968.87 OFFSHORE
Excerpt 3
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/17 JOURNAL 800 MASCO CORP 23,110.24 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/18 JOURNAL FROM 736FY0

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Source: U.S. Department of Justice

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