Epstein File EFTA01582363: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582363: Offshore (DS10)

Financial RecordDate unavailableEFTA015823631 keyword hits

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This financial record documents offshore account activity for the month of January, detailing journal entries and mark-to-market transactions for securities including UNISOURCE ENERGY CORP and CBRL GROUP INC. The document shows transaction quantities, prices, and debit/credit amounts, with entries dated from January 10 through January 22, tracking account movements and valuations for offshore holdings.

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offshore offshore account

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Excerpt 1

ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 01/10 JOURNAL 8,215 UNISOURCE ENERGY CORP HLDGS CO 300,422.55 **OFFSHORE**

Excerpt 2

CORP SR NT CV 4. 758,876.60 04.5000 03/01/2035 TO FROM 03 01/17 MRKD/MARKET MARK TO MARKET 41,656.61 03 01/17 JOURNAL -2,100 CBRL GROUP INC 96,083.25 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 03 01/19 JOURNAL -1,050 CBRL GROUP INC 49,396.28 **OFFSHORE** ARRANGING FLIP TO FROM 01 01/22 MRKD/MARKET MARK TO MARKET 72,228.55