Epstein File EFTA01582597: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582597: Offshore (DS10)

Financial RecordDate unavailableEFTA015825971 keyword hits

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A financial record tracking offshore transactions for various companies including Amgen, Duke Energy Corp, and American Financial Group Inc. The document contains market mark-to-market entries, journal transactions, and financial flips between different financial codes.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

PRICE DEBIT CREDIT 01 01/20 MRKD/MARKET MARK TO MARKET 348,257.42 03 01/20 MRKD/MARKET MARK TO MARKET 348,257.42 03 01/20 JOURNAL -655 AMGEN 51,193.59 OFFSHORE

Excerpt 2

/EUR 01 01/23 MRKD/MARKET MARK TO MARKET 231,548.74 03 01/23 MRKD/MARKET MARK TO MARKET 231,548.74 03 01/23 JOURNAL -3,270 DUKE ENERGY CORP 92,776.38 OFFSHORE

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL -290 AMERICAN FINL GROUP INC 11,332.49 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 01/24 MRKD