Epstein Index›Documents›EFTA01581891
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581891: Offshore (DS10)

Financial RecordDate unavailableEFTA015818911 keyword hits
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This document is a financial journal entry recording transactions in Amylin Pharmaceuticals Inc securities. It documents two entries: a 500,000 share conversion on 04/15/2011 valued at 549,700.56, and a 10,200 share journal entry valued at 328,936.24. The document is marked as containing offshore account activity, indicating these securities were held in or transferred through offshore accounts.

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🔑 Evidence Keywords
offshoreoffshore accountrecording

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Excerpt 1
JOURNAL -500,000 AMYLIN PHARMACEUTIC INC CVT 144A 549,700.56 02.5000 04/15/2011 TO FROM 03 09/07 JOURNAL 10,200 AMYLIN PHARMACEUTICALS INC 328,936.24 **OFFSHORE**

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Source: U.S. Department of Justice

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