Epstein Index›Documents›EFTA01582598
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582598: Offshore (DS10)

Financial RecordDate unavailableEFTA015825981 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This financial record documents investment account activity with mark-to-market valuations dated January 31, showing positions totaling $60,138.95 and $94,985.80 in separate entries. The record includes a journal entry of $5,000 related to Amgen stock with an offshore account balance of $364,786.22. The document tracks investment portfolio positions maintained in offshore accounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MARKET 60,138.95 01 01/31 MRKD/MARKET MARK TO MARKET 94,985.80 03 01/31 MRKD/MARKET MARK TO MARKET 94,985.80 03 01/31 JOURNAL 5,000 AMGEN 364,786.22 **OFFSHORE**

📄 Original Document

📄

Read the full document (186 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability