Epstein Index›Documents›EFTA01582373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582373: Offshore (DS10)

Financial RecordDate unavailableEFTA015823731 keyword hits
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This document is a financial trading activity statement showing transactions in euros, including a journal entry dated May 15 for a foreign exchange transaction in the amount of 120,540.52 euros related to offshore accounts.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ALL AMOUNTS IN EURO *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/15 JOURNAL F/X 120,540.52 **OFFSHORE**

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Source: U.S. Department of Justice

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