Epstein File EFTA01582653: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582653: Offshore (DS10)

Financial RecordDate unavailableEFTA015826531 keyword hits

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This document records financial transactions involving Duke Energy Corp, CSX Corporation, and other companies. The entries include offshore financial arrangements, journal transactions, wire transfers, and market mark-to-market adjustments. The document shows complex financial movements and transfers.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 03/20 JOURNAL -2,300 DUKE ENERGY CORP 66,910.92 OFFSHORE ARRANGING FLIP TO FROM 03 03/20 JOURNAL -640 CSX CORPORATION 37,503.03

Excerpt 2

OFFSHORE ARRANGING FLIP TO FROM 01 03/21 MRKD/MARKET MARK TO MARKET 217,448.10 01 03/21 WIRED FUNDS PAID BY WIRE 8,707.00 WIRE TO CITIBANK FUT MGN 03

Excerpt 3

03/21 MRKD/MARKET MARK TO MARKET 217,448.10 03 03/21 JOURNAL -600 DUKE ENERGY CORP 17,643.53 OFFSHORE ARRANGING FLIP TO FROM 01 03/22 MRKD/MARKET MARK