Epstein File EFTA01582539: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582539: Offshore (DS10)

Financial RecordDate unavailableEFTA015825391 keyword hits

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A financial trading activity document showing offshore transactions for companies like American Financial Group, TJX Companies, Allergan Inc, and CSX Corporation. The record includes journal entries, market markings, and transactions with specific quantities and prices across different dates.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

* TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/24 JOURNAL 520 AMERICAN FINL GROUP INC 22,018.62 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/30 MRKD/MARKET MARK TO MARKET 363,262.91 03 05/30 JOURNAL 16,300 TJX COMPANIES INC NEW 383,539.00 OFFSHORE

Excerpt 3

ALLERGAN INC 356,600.56 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/30 JOURNAL 485 CSX CORPORATION 31,879.25 OFFSHORE ARRANGING FLIP TO 736FY0