Epstein File EFTA01582441: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582441: Offshore (DS10)

Financial RecordDate unavailableEFTA015824411 keyword hits

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This document is a financial transaction record dated August 7-9 showing market-to-market valuations, wire transfers, and journal entries for various securities including American Financial Group Inc, CSX Corporation, SuperValu Inc, and CenterPoint Energy Inc. Multiple transactions are marked as 'offshore' with associated debit and credit amounts ranging from approximately $26,000 to $861,000. The record indicates wire funds received totaling $861,590.81.

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🔑 Evidence Keywords

offshore wire transfer

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Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 08/07 MRKD/MARKET MARK TO MARKET 172,599.56 03 08/07 JOURNAL -600 AMERICAN FINL GROUP INC 26,629.17 **OFFSHORE**

Excerpt 2

08/08 WIRED FUNDS RECEIVED BY WIRE 861,590.81 CSFBGB2L 03 08/08 MRKD/MARKET MARK TO MARKET 60,763.48 03 08/08 JOURNAL -420 CSX CORPORATION 26,526.31 **OFFSHORE**

Excerpt 3

MRKD/MARKET MARK TO MARKET 338,890.30 03 08/09 JOURNAL 8,307 SUPERVALU INC CLOSE SHORT VS BOX 03 08/09 JOURNAL -2,500 CENTERPOINT ENERGY INC 34,612.06 **OFFSHORE**