Epstein File EFTA01582524: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582524: Offshore (DS10)

Financial RecordDate unavailableEFTA015825241 keyword hits

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Financial trading activity record from May 2019 showing offshore investment transactions and account movements. The document details multiple journal entries for Deutsche Post 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

448,654.79 00.5000 02/03/2010 TO 736FY0 FROM 746FY0 03 05/12 MRKD/MARKET MARK TO MARKET 12,943.65 03 05/12 JOURNAL -5,000 DEUTSCHE POST AG 114,927.36 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/15 MRKD/MARKET MARK TO MARKET 48,426.02 01 05/15 JOURNAL 8,255 DEUTSCHE POST AG 186,480.45 **OFFSHORE** ARRANGING

Excerpt 3

48,426.02 01 05/16 MRKD/MARKET MARK TO MARKET 9,165.54 03 05/16 MRKD/MARKET MARK TO MARKET 9,165.54 03 05/16 JOURNAL 7,949 DEUTSCHE POST AG 177,739.64 **OFFSHORE**