Epstein File EFTA01592816: Offshore, Large_file_1mb_plus and Goldman Sachs (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01592816: Offshore, Large_file_1mb_plus and Goldman Sachs (DS10)

Financial RecordSeptember 1, 2021EFTA015928161 keyword hits

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This financial record shows transactions involving multiple companies including HCC Insurance Holdings, Duke Energy, Supervalu, and Vornado Realty. The document contains offshore financial arrangements, flip transactions between financial codes, and market mark-to-market entries. The transactions include buying and selling of various financial instruments with specific quantities and values.

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🔑 Evidence Keywords

offshore large_file_1mb_plus Goldman Sachs Highbridge Capital Financial Trust Company

📋 Key Excerpts13

PersonKeyword

Excerpt 1

HLDGS INC NT CVT 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -600,000 HCC INS HLDGS INC NT CVT 02.0000 09/01/2021 OFFSHORE ARRANGING

Excerpt 2

FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 2,640 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -24,200 HCC INSURANCE HOLDINGS INC OFFSHORE

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 72,060 DUKE ENERGY CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 VORNADO REALTY TR OFFSHORE