Epstein File EFTA01582476: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582476: Offshore (DS10)

Financial RecordDate unavailableEFTA015824761 keyword hits

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A financial trading activity log showing offshore transactions primarily involving Amgen, with additional transactions for Valassis Communications Inc. The document includes journal entries, market markings, and various financial movements with specific quantities and prices.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

IN US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 02/06 JOURNAL -4,000 AMGEN 316,766.87 OFFSHORE

Excerpt 2

02/07 MRKD/MARKET MARK TO MARKET 341,586.58 01 02/08 MRKD/MARKET MARK TO MARKET 153,922.08 01 02/08 JOURNAL 940 VALASSIS COMMUNICATIONS INC 26,137.17 OFFSHORE

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/08 MRKD/MARKET MARK TO MARKET 153,922.08 03 02/08 JOURNAL 1,950 AMGEN 144,943.95 OFFSHORE ARRANGING FLIP TO