Epstein File EFTA01582652: Offshore (DS10)

Epstein Index›Documents›EFTA01582652

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582652: Offshore (DS10)

Financial RecordDate unavailableEFTA015826521 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This financial document details offshore trading activities involving CSX Corporation, RPM Incorporated, and other stocks. The record includes mark-to-market transactions, journal entries, and trading flips across dates in March. Specific transaction quantities and financial movements are precisely recorded.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

OFFSHORE ARRANGING FLIP TO FROM 03 03/08 JOURNAL -200 CSX CORPORATION 11,324.38 OFFSHORE ARRANGING FLIP TO FROM 01 03/09 MRKD/MARKET MARK TO MARKET 683.58

Excerpt 2

03 03/09 MRKD/MARKET MARK TO MARKET 683.58 03 03/09 JOURNAL 2,000 RPM INCORPORATED 35,983.80 OFFSHORE ARRANGING FLIP TO FROM 03 03/09 JOURNAL 200 CSX

Excerpt 3

CORPORATION 11,324.03 OFFSHORE ARRANGING FLIP TO FROM 01 03/10 MRKD/MARKET MARK TO MARKET 348,646.94 03 03/10 MRKD/MARKET MARK TO MARKET 348,646.94 01