Epstein File EFTA01582459: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582459: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824591 keyword hits

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This document records offshore and Citibank transactions dated December 2023, showing holdings in RPM Incorporated, CBRL Group Inc, and PPL Corp with 'OFFSHORE' designations. The records include a tender credit of $3,000,000.00 dated May 15, 2023, mark-to-market valuations, and a wire transfer to Citibank ($9,202.00) on December 13. Multiple 'ARRANGING FLIP' transactions between account codes 736FY0 and 746FY0 are documented.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

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Excerpt 1

CONTRA" 3,000,000.00 02.6250 05/15/2023 TENDER CREDIT 03 12/06 MRKD/MARKET MARK TO MARKET 112,858.97 03 12/06 JOURNAL -1,400 RPM INCORPORATED 28,202.13 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/06 JOURNAL 2,000 CBRL GROUP INC 84,788.00 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/06 JOURNAL 15,957

Excerpt 3

01 12/08 MRKD/MARKET MARK TO MARKET 53,959.97 03 12/08 MRKD/MARKET MARK TO MARKET 53,959.97 03 12/08 JOURNAL 950 PPL CORP 34,679.28 **OFFSHORE** ARRANGING