Epstein File EFTA01581890: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581890: Offshore (DS10)

Financial RecordDate unavailableEFTA015818901 keyword hits

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Another financial trading record showing offshore transactions involving stocks like Invitrogen Corp and CMS Energy Corp. The document contains journal entries detailing market transactions, including mark-to-market adjustments and trading activities across different financial codes.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 09/02 MRKD/MARKET MARK TO MARKET 83.39 03 09/02 JOURNAL -6,182 INVITROGEN CORP 515,516.98 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 09/06 MRKD/MARKET MARK TO MARKET 83.39 03 09/06 JOURNAL 2,600 CMS ENERGY CORP 41,231.03 OFFSHORE ARRANGING FLIP TO FROM 03 09

Excerpt 3

/06 JOURNAL 4,347 INVITROGEN CORP 362,074.57 OFFSHORE ARRANGING FLIP TO FROM 03 09/06 JOURNAL 6,182 INVITROGEN CORP 515,516.98 OFFSHORE ARRANGING FLIP