Epstein File EFTA01582349: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582349: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015823491 keyword hits

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Financial statement from June 2012 showing marked-to-market valuations and multiple offshore transactions processed through Citibank. The document records foreign exchange transactions, short position closures (including 2,000 shares of CBRL Group Inc), and a wire transfer of $1,023,495.00 via Citibank, with mark-to-market values ranging from $1,260 to $89,740.

👤 Named in This Document

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/MARKET MARK TO MARKET 1,420.00 01 06/07 MRKD/MARKET MARK TO MARKET 2,480.00 03 06/07 MRKD/MARKET MARK TO MARKET 2,480.00 01 06/08 JOURNAL F/X 227.33 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 01 06/08 JOURNAL F/X 376.31 **OFFSHORE** ARRANGING FLIP TO FROM 01 06/08 MRKD/MARKET MARK TO MARKET 1,260.00 03 06/08 MRKD/MARKET MARK

Excerpt 3

03 06/11 MRKD/MARKET MARK TO MARKET 89,740.00 03 06/11 JOURNAL 2,000 CBRL GROUP INC CLOSE SHORT vs BOX 01 06/18 WIRED FUNDS PAID BY WIRE 1,023,495.00 **CITIBANK**