Epstein File EFTA01582525: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582525: Offshore (DS10)

Financial RecordDate unavailableEFTA015825251 keyword hits

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This document is a financial trading record showing offshore investment transactions involving Deutsche Post AG, with multiple journal entries and market mark-to-market transactions recorded in May. The document includes details of financial movements, transaction quantities, and descriptions of offshore arranging and flipping of financial positions.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 05/18 JOURNAL -7,949 DEUTSCHE POST AG 177,739.64 OFFSHORE ARRANGING FLIP TO FROM 01 05/19 MRKD/MARKET MARK TO MARKET 10,488.34

Excerpt 2

DEUTSCHE POST AG 193,167.00 OFFSHORE ARRANGING FLIP TO FROM 01 05/23 JOURNAL -5,500 DEUTSCHE POST AG 118,317.10 OFFSHORE ARRANGING FLIP TO FROM 01 05/

Excerpt 3

23 JOURNAL -7,741 DEUTSCHE POST AG 163,257.69 OFFSHORE ARRANGING FLIP TO FROM 01 05/23 JOURNAL -7,840 DEUTSCHE POST AG 165,345.60 OFFSHORE ARRANGING FLIP