Epstein File EFTA01582440: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582440: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824401 keyword hits

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This document contains financial transaction records for multiple corporate entities, including SUPERVALU INC, CENTERPOINT ENERGY INC, and PPL CORP. The records show offshore financial arrangements, with transactions involving journal entries, market marks, and financial flips between fiscal years. Transaction amounts range from approximately $19,000 to $104,000.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/01 JOURNAL 3,750 SUPERVALU INC 104,002.64 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/01 MRKD/MARKET

Excerpt 2

MARK TO MARKET 79,726.52 03 08/01 JOURNAL -4,500 CENTERPOINT ENERGY INC 60,722.03 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/02 JOURNAL FROM

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/02 JOURNAL -560 PPL CORP 19,325.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/03 MRKD/MARKET MARK