Epstein File EFTA01594006: Offshore, Large_file_1mb_plus and Financial Trust Company (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01594006: Offshore, Large_file_1mb_plus and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015940061 keyword hits

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The document reveals offshore financial transactions involving companies like Conseco Inc, American Financial Group Inc, and CenterPoint Energy Inc. Multiple entries show financial 'flips' between different fiscal year accounts with varying monetary amounts, suggesting complex financial maneuvering.

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🔑 Evidence Keywords

offshore large_file_1mb_plus Financial Trust Company Citibank

📋 Key Excerpts13

PersonKeyword

Excerpt 1

03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 3,000 CONSECO INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,200

Excerpt 2

FLIP TO 736FY0 FROM 746FY0 -380 AMERICAN FINL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -380 AMERICAN FINL GROUP INC OFFSHORE ARRANGING

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 3,000 CENTERPOINT ENERGY INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 3,000 CENTERPOINT ENERGY INC OFFSHORE