Epstein Index›Documents›EFTA01582560
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582560: Offshore (DS10)

Financial RecordDate unavailableEFTA015825601 keyword hits
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This financial document details offshore trading activities for CSX Corporation, CenterPoint Energy Inc, and PPL Corp. The record includes journal entries, market markings, and references to Credit Suisse Securities, showing complex financial transactions and transfers.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/31 MRKD/MARKET MARK TO MARKET 9,959.21 03 07/31 JOURNAL 700 CSX CORPORATION 42,022.47 OFFSHORE ARRANGING FLIP
Excerpt 2
TO 736FY0 FROM 746FY0 03 07/31 JOURNAL -2,800 CENTERPOINT ENERGY INC 37,704.48 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/31 JOURNAL -400 PPL
Excerpt 3
CORP 13,620.58 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT SUISSE SECURITIES(USA)LLC TEL: 212-325-2000 CREDIT SUISSE ELEVEN MADISONAVENUE FAX

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Source: U.S. Department of Justice

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