Epstein File EFTA01582333: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582333: Offshore (DS10)

Financial RecordDate unavailableEFTA015823331 keyword hits

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This document appears to be a financial record detailing offshore financial transactions involving multiple corporations including Amgen and Allergan. The document shows complex financial movements with specific dollar amounts, including journal entries, market mark-to-market transactions, and offshore arranging activities. The transactions involve multiple financial instruments and appear to be part of a sophisticated trading or investment strategy.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 10/25 JOURNAL -790 AMGEN 61,176.97 OFFSHORE ARRANGING FLIP TO FROM 03 10/25 JOURNAL -5,994 ALLERGAN INC 524,752.75 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 10/25 JOURNAL -5,994 ALLERGAN INC 524,774.70 OFFSHORE ARRANGING FLIP TO FROM 01 10/26 MRKD/MARKET MARK TO MARKET 53,103.78 01

Excerpt 3

10/26 JOURNAL 5,994 ALLERGAN INC 524,796.65 OFFSHORE ARRANGING FLIP TO FROM 01 10/26 JOURNAL -5,994 ALLERGAN INC 524,796.65 OFFSHORE ARRANGING FLIP TO