Epstein File EFTA01582444: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582444: Offshore (DS10)

Financial RecordDate unavailableEFTA015824441 keyword hits

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Financial record documenting investment account transactions dated August 25-29 with mark-to-market valuations and journal entries. The document shows transactions in Centerpoint Energy Inc. and Masco Corp marked 'OFFSHORE' with 'ARRANGING FLIP' notations, involving account codes 746FY0 and 736FY0, with portfolio values exceeding $267,000.

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🔑 Evidence Keywords

offshore

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PersonKeyword

Excerpt 1

03 08/25 MRKD/MARKET MARK TO MARKET 23,202.56 01 08/28 MRKD/MARKET MARK TO MARKET 267,844.67 01 08/28 JOURNAL 1,800 CENTERPOINT ENERGY INC 25,640.10 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/28 MRKD/MARKET MARK TO MARKET 267,844.67 03 08/28 JOURNAL 6,000 MASCO CORP 160,201.80 **OFFSHORE** ARRANGING FLIP

Excerpt 3

TO 736FY0 FROM 746FY0 03 08/28 JOURNAL -1,800 CENTERPOINT ENERGY INC 25,640.10 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/29 MRKD/MARKET MARK