Epstein File EFTA01582595: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582595: Offshore (DS10)

Financial RecordDate unavailableEFTA015825951 keyword hits

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This document is a trading activity record showing portfolio transactions and mark-to-market valuations for securities held in an offshore account. The record includes transactions in companies such as Valassis Communications Inc. and TJX Companies Inc., with dates in January and valuations recorded for offshore holdings.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

01 01/03 MRKD/MARKET MARK TO MARKET 228,183.05 03 01/03 MRKD/MARKET MARK TO MARKET 228,183.05 03 01/03 JOURNAL 70 VALASSIS COMMUNICATIONS INC 2,026.51 **OFFSHORE**

Excerpt 2

01 01/10 MRKD/MARKET MARK TO MARKET 77,803.88 03 01/10 MRKD/MARKET MARK TO MARKET 77,803.88 03 01/10 JOURNAL -6,980 TJX COMPANIES INC NEW 170,018.15 **OFFSHORE**

Excerpt 3

01 01/11 MRKD/MARKET MARK TO MARKET 63,321.05 03 01/11 MRKD/MARKET MARK TO MARKET 63,321.05 03 01/11 JOURNAL -6,280 TJX COMPANIES INC NEW 152,952.56 **OFFSHORE**