Epstein Index›Documents›EFTA01582590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582590: Offshore (DS10)

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This document is a trading activity statement for a single month showing a journal entry dated 01/23 involving Deutsche Postbank AG with a debit amount of 64,617.33 and a quantity of -1,200 units, categorized as 'Offshore.' The document appears to be an account statement or transaction log but lacks context regarding the account holder or transaction purpose.

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🔑 Evidence Keywords
offshore

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Excerpt 1
* TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 01/23 JOURNAL -1,200 DEUTSCHE POSTBANK AG 64,617.33 **OFFSHORE**

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Source: U.S. Department of Justice

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