Epstein Index›Documents›EFTA01582614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582614: Offshore (DS10)

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This document contains financial records showing mark-to-market valuations and journal entries dated November 30, with entries including PPL CORP valued at $534,243.34 and various market adjustments totaling thousands of dollars. The document references offshore holdings in what appears to be an investment account statement or portfolio valuation.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MARKET 287,745.37 01 11/30 MRKD/MARKET MARK TO MARKET 31,456.13 03 11/30 MRKD/MARKET MARK TO MARKET 31,456.13 03 11/30 JOURNAL 15,400 PPL CORP 534,243.34 **OFFSHORE**

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Source: U.S. Department of Justice

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