Epstein Index›Documents›EFTA01582469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582469: Offshore (DS10)

Financial RecordDate unavailableEFTA015824691 keyword hits
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Financial account statement showing multiple transactions in February with mark-to-market valuations and journal entries involving Deutsche Post AG, with amounts ranging from $2,113.54 to $258,551.59, all designated as offshore account activity.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
91,950.72 03 02/02 MRKD/MARKET MARK TO MARKET 91,950.72 01 02/03 MRKD/MARKET MARK TO MARKET 46,317.88 01 02/03 JOURNAL -11,000 DEUTSCHE POST AG 258,551.59 **OFFSHORE**
Excerpt 2
3,613.96 01 02/21 MRKD/MARKET MARK TO MARKET 2,113.54 03 02/21 MRKD/MARKET MARK TO MARKET 2,113.54 03 02/21 JOURNAL 7,000 DEUTSCHE POST AG 154,130.76 **OFFSHORE**

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Source: U.S. Department of Justice

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