Epstein File EFTA01582533: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582533: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825331 keyword hits

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This document records financial transactions for companies like Allergan Inc., PPL Corp, and other entities. The entries show journal transactions, offshore financial arrangements, and market mark-to-market activities. The document includes currency conversions and flip transactions between different financial codes.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/15 MRKD/MARKET MARK TO MARKET 54,253.44 03 05/15 JOURNAL 2,581 ALLERGAN INC 248,277.13 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/15 JOURNAL -2,200 PPL CORP 67,093.75 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/16 JOURNAL FROM 746FY0

Excerpt 3

GROUP INC 36,886.28 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/17 JOURNAL FROM 746FY0 TO 736FY0 152,168.80 746FY0 TO 736FY0 USD/EUR 01 05/17