Epstein File EFTA01582364: Offshore (DS10)

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Epstein File EFTA01582364: Offshore (DS10)

Financial RecordDate unavailableEFTA015823641 keyword hits

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This document contains financial transaction records involving various corporate entities with offshore financial arrangements. The records show multiple transactions for companies like CBRL GROUP INC, including journal entries, market marks, and financial flips between different fiscal years. The transactions involve various monetary amounts ranging from approximately $49,000 to $1.8 million.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CBRL GROUP INC 49,396.29 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL 1,050 CBRL GROUP INC 49,396.28 OFFSHORE ARRANGING FLIP TO 736FY0

Excerpt 2

CORP CVT CONTRA 1,871,200.00 07/20/2031 TENDER CREDIT 03 01/23 MRKD/MARKET MARK TO MARKET 84,407.34 03 01/23 JOURNAL -1,050 CBRL GROUP INC 49,460.97 OFFSHORE

Excerpt 3

CORP CVT CONTRA 1,871,200.00 07/20/2031 TENDER CREDIT 03 01/23 MRKD/MARKET MARK TO MARKET 84,407.34 03 01/23 JOURNAL -1,050 CBRL GROUP INC 49,460.97 **OFFSHORE**