Epstein File EFTA01582470: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582470: Offshore (DS10)

Financial RecordDate unavailableEFTA015824701 keyword hits

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Financial trading activity record from February 2019 documenting offshore investment transactions. The document shows journal entries for Deutsche Post AG and Deutsche Postbank AG securities with offshore designations, mark-to-market valuations, and account transfers between 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

35,251.40 03 02/22 MRKD/MARKET MARK TO MARKET 35,251.40 01 02/23 MRKD/MARKET MARK TO MARKET 8,707.33 01 02/23 JOURNAL 11,000 DEUTSCHE POST AG 258,551.59 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/23 MRKD/MARKET MARK TO MARKET 8,707.33 03 02/23 JOURNAL -11,000 DEUTSCHE POST AG 258,551.59 **OFFSHORE** ARRANGING

Excerpt 3

3,942.32 01 02/27 MRKD/MARKET MARK TO MARKET 32,578.24 03 02/27 MRKD/MARKET MARK TO MARKET 32,578.24 03 02/27 JOURNAL -640 DEUTSCHE POSTBANK AG 36,768.84 **OFFSHORE**