Epstein Index›Documents›EFTA01582535
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582535: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825351 keyword hits
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Another financial trading record showing offshore transactions involving Allergan Inc, Masco Corp, and other securities. The document includes journal entries, mark-to-market adjustments, and trading activities across different financial codes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreCitibank

📋 Key Excerpts7

PersonKeyword
Excerpt 1
ARRANGING FLIP TO FROM 03 05/19 MRKD/MARKET MARK TO MARKET 165,555.42 03 05/19 JOURNAL -2,119 ALLERGAN INC 202,221.61 OFFSHORE ARRANGING FLIP TO FROM
Excerpt 2
03 05/19 JOURNAL 2,119 ALLERGAN INC 202,221.66 OFFSHORE ARRANGING FLIP TO FROM 03 05/19 JOURNAL -2,119 ALLERGAN INC 202,221.72 OFFSHORE ARRANGING FLIP
Excerpt 3
TO FROM 03 05/19 JOURNAL 1,190 MASCO CORP 38,085.84 OFFSHORE ARRANGING FLIP TO FROM 01 05/22 JOURNAL FROM TO 419,807.13 TO USD/EUR 01 05/22 MRKD/MARKET

📄 Original Document

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Read the full document (223 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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