Epstein File EFTA01582526: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582526: Offshore (DS10)

Financial RecordDate unavailableEFTA015825261 keyword hits

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This document is a trading activity statement showing securities transactions from May 2010 involving offshore accounts. Transactions include purchases and sales of Deutsche Post AG stock (118,317.10 to 193,167.00 per share) and KFW securities (200,000 shares at 00.5000 price on 02/03/2010), all marked as 'OFFSHORE ARRANGING FLIP' indicating offshore account transfers.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0.5 02/03/10 230,548.63 00.5000 02/03/2010 TO FROM 03 05/23 MRKD/MARKET MARK TO MARKET 149,507.61 03 05/23 JOURNAL 5,500 DEUTSCHE POST AG 118,317.10 **OFFSHORE**

Excerpt 2

**OFFSHORE** ARRANGING FLIP TO FROM 03 05/23 JOURNAL 8,255 DEUTSCHE POST AG 186,480.45 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/23 JOURNAL 8,255 DEUTSCHE POST

Excerpt 3

AG 193,167.00 **OFFSHORE** ARRANGING FLIP TO FROM 03 05/23 JOURNAL 200,000 KFW 0.5 02/03/10 242,529.45 00.5000 02/03/2010 TO FROM 03 05/23 JOURNAL -200,000