Epstein File EFTA01582377: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582377: Offshore (DS10)

Financial RecordDate unavailableEFTA015823771 keyword hits

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This financial document records offshore trading activities involving CBRL Group Inc, with multiple journal entries, foreign exchange transactions, and market markings. The record shows complex financial movements between different financial codes.

👤 Named in This Document

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/15 JOURNAL FROM 736FY0 TO 746FY0 346,827.06 FROM 736FY0 TO 746FY0 01 05/15 JOURNAL F/X 223.78 OFFSHORE ARRANGING

Excerpt 2

FLIP TO 736FY0 FROM 746FY0 01 05/15 JOURNAL F/X 162,826.13 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/21 JOURNAL 2,000 CBRL GROUP INC 83,446.30

Excerpt 3

-2,000 CBRL GROUP INC 92,827.62 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/25 MRKD/MARKET MARK TO MARKET 620.00 03 05/25 MRKD/MARKET MARK TO