Epstein File EFTA01582400: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582400: Offshore (DS10)

Financial RecordOctober 30, 2021EFTA015824001 keyword hits

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A financial document recording offshore transactions for companies like CBRL Group Inc and CSX Corporation. The entries include market mark-to-market calculations, journal transactions, and financial movements with various monetary amounts.

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🔑 Evidence Keywords

offshore recording

📋 Key Excerpts6

PersonKeyword

Excerpt 1

271,746.72 01 02/02 MRKD/MARKET MARK TO MARKET 23,641.38 03 02/02 MRKD/MARKET MARK TO MARKET 23,641.38 03 02/02 JOURNAL -100 CBRL GROUP INC 4,684.30 OFFSHORE

Excerpt 2

MRKD/MARKET MARK TO MARKET 65,173.95 01 02/06 MRKD/MARKET MARK TO MARKET 71,346.76 01 02/06 JOURNAL -1,000,000 CSX 0.0 10/30/21 1,333,191.00 10/30/2021 OFFSHORE

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/06 MRKD/MARKET MARK TO MARKET 71,346.76 03 02/06 JOURNAL 33,838 CSX CORPORATION 1,263,172.57 OFFSHORE ARRANGING