Epstein File EFTA01582633: Offshore (DS10)

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Epstein File EFTA01582633: Offshore (DS10)

Financial RecordDate unavailableEFTA015826331 keyword hits

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The document contains financial transaction records showing multiple offshore arranging transactions involving various companies such as Companies Inc, RPM Incorporated, CenterPoint Energy Inc, and PPL Corp. The transactions include journal entries and financial movements with specific monetary amounts.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

COMPANIES INC NEW 151,377.34 OFFSHORE ARRANGING FLIP TO FROM 03 04/13 JOURNAL -650 RPM INCORPORATED 12,559.17 OFFSHORE ARRANGING FLIP TO FROM 03 04/13

Excerpt 2

JOURNAL 3,000 CENTERPOINT ENERGY INC 36,313.80 OFFSHORE ARRANGING FLIP TO FROM 03 04/13 JOURNAL 3,000 CENTERPOINT ENERGY INC 36,313.80 OFFSHORE ARRANGING

Excerpt 3

FLIP TO FROM 03 04/13 JOURNAL 3,000 CENTERPOINT ENERGY INC 36,313.80 OFFSHORE ARRANGING FLIP TO FROM 03 04/13 JOURNAL 4,840 PPL CORP 140,716.22 OFFSHORE