💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01108769: Offshore and Thirteen (DS9)
Financial RecordDate unavailableEFTA011087691 keyword hits
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A financial document discussing reporting errors and interfund transfers, noting thirteen transfers were made over thirteen months between offshore and onshore funds.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
3) reporting error of $3m in
expenses was misapplied in March 06
and reversed in April and May 06; (4)
interfund transfers averaging $108m,
were made **thirteen**
Excerpt 2
times over **thirteen**
months from the Offshore to the Onshore
Fund.
Excerpt 3
misapplied in March 06
and reversed in April and May 06; (4)
interfund transfers averaging $108m,
were made thirteen times over thirteen
months from the **Offshore**
📄 Original Document
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Read the full document (433 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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