Epstein Index›Documents›EFTA01582334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582334: Offshore (DS10)

Financial RecordDate unavailableEFTA015823341 keyword hits
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This financial record documents wire transfers and investment transactions dated October 28, including a wire transfer of $8,940 to Citibank and mark-to-market adjustments totaling $467,667.56. The record also references a journal entry of $2,000 related to Amylin Pharmaceuticals Inc with an offshore account balance of $71,987.49. The document tracks investment positions and fund movements through offshore accounts.

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🔑 Evidence Keywords
offshoreCitibankoffshore accountwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FUNDS PAID BY WIRE 8,940.00 WIRE TO CITIBANK 03 10/28 MRKD/MARKET MARK TO MARKET 467,667.56 03 10/28 JOURNAL -2,000 AMYLIN PHARMACEUTICALS INC 71,987.49 **OFFSHORE**

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Source: U.S. Department of Justice

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