Epstein File EFTA01582611: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582611: Offshore (DS10)

Financial RecordDate unavailableEFTA015826111 keyword hits

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This document contains offshore investment account transaction records dated November showing journal entries and mark-to-market valuations for holdings in HCC Insurance Holdings Inc, CBRL Group Inc, and CenterPoint Energy Inc. Transactions include wire transfers to CS Futures and multiple offshore account flips between codes 746FY0 and 736FY0, with amounts ranging from approximately $12,500 to $195,468.

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🔑 Evidence Keywords

offshore offshore account wire transfer

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Excerpt 1

FUNDS PAID BY WIRE 6,778.00 WIRE TO CS FUTURES 03 11/08 MRKD/MARKET MARK TO MARKET 195,468.69 03 11/08 JOURNAL 500 HCC INSURANCE HOLDINGS INC 16,159.35 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/09 JOURNAL -1,000 CBRL GROUP INC 44,070.61 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/09 JOURNAL -

Excerpt 3

800 CENTERPOINT ENERGY INC 12,539.81 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/10 MRKD/MARKET MARK TO MARKET 167,337.34 01 11/10 CNC -125,000