Epstein File EFTA01582577: Offshore (DS10)

Epstein Index›Documents›EFTA01582577

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582577: Offshore (DS10)

Financial RecordDate unavailableEFTA015825771 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains offshore investment account records dated June showing transactions involving Conseco Inc convertible securities, American Financial Group Inc, and TJX Companies Inc. The records detail journal entries, mark-to-market valuations, and offshore account flips, with a short-to-margin account transfer of $775,000 and various holdings valued between $16,410 and $197,255.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

676,866.39 03 06/19 JOURNAL -775,000 CONSECO INC CVT 03.5000 09/30/2035 JNL SHORT A/C TO MARGIN A/C 03 06/19 JOURNAL 400 AMERICAN FINL GROUP INC 16,410.60 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 06/21 MRKD/MARKET MARK TO MARKET 197,255.32 01 06/21 JOURNAL -2,000 TJX COMPANIES INC NEW 45,339.80 **OFFSHORE** ARRANGING

Excerpt 3

FLIP TO 736FY0 FROM 746FY0 03 06/21 MRKD/MARKET MARK TO MARKET 197,255.32 03 06/21 JOURNAL 2,000 TJX COMPANIES INC NEW 45,339.80 **OFFSHORE** ARRANGING FLIP