Epstein File EFTA01582651: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582651: Offshore (DS10)

Financial RecordDate unavailableEFTA015826511 keyword hits

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This document is a trading activity record showing portfolio transactions and mark-to-market valuations for various securities held in an offshore account. The record includes transactions in corporate securities such as RPM Incorporated, CSX Corporation, and Amylin Pharmaceuticals Inc., with dates ranging from March to April 2011, and shows journal entries and market valuations for offshore holdings.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

GROUP INC CVT 144A 03.7500 08/01/2025 CONVERSION DELIVER 03 03/01 MRKD/MARKET MARK TO MARKET 132,978.05 03 03/01 JOURNAL 1,250 RPM INCORPORATED 22,314.51 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/01 JOURNAL -1,000 CSX CORPORATION 54,807.44 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 03/02 JOURNAL

Excerpt 3

02.5000 04/15/2011 TO 736FY0 FROM 746FY0 03 03/06 MRKD/MARKET MARK TO MARKET 165,243.33 03 03/06 JOURNAL 25,400 AMYLIN PHARMACEUTICALS INC 1,115,060.00 **OFFSHORE**