Epstein File EFTA01582477: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582477: Offshore (DS10)

Financial RecordDate unavailableEFTA015824771 keyword hits

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A financial trading record showing significant offshore transactions involving Wyeth, including a large transaction of 2,000,000 Wyeth notes, and additional transactions for EDO Corporation. The document includes journal entries, market markings, and detailed financial movements.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 02/13 JOURNAL -2,000,000 WYETH NOTE SR CVT FR 2,096,829.10 04.2387 01/15/2024 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/13 MRKD/MARKET MARK TO MARKET 68,658.32 03 02/13 JOURNAL 1,855 EDO CORPORATION 48,179.44 OFFSHORE ARRANGING

Excerpt 3

FLIP TO 736FY0 FROM 746FY0 03 02/13 JOURNAL 13,240 WYETH 604,935.60 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 02/14 JOURNAL FROM 746FY0 TO 736FY0