Epstein File EFTA01581894: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581894: Offshore (DS10)

Financial RecordDate unavailableEFTA015818941 keyword hits

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This document records offshore investment transactions dated September 2004, showing positions in The Walt Disney Co ($71,274.80), CBRL Group Inc ($10,700.79), and Encore Cap Group Inc Convertible ($3,055.71 dated September 19, 2010). All holdings are marked as 'OFFSHORE' with 'ARRANGING FLIP' transactions between account codes. The records include S/D financing entries and a purchase of 2,970 Disney shares at $23.99200 per share.

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🔑 Evidence Keywords

offshore

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PersonKeyword

Excerpt 1

JOURNAL S/D FINANCING RETURN 40,987.79 FROM TO 01 09/20 JOURNAL S/D FINANCING 40,987.79 FROM TO 03 09/20 JOURNAL -2,970 THE WALT DISNEY CO 71,274.80 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 09/20 JOURNAL -300 CBRL GROUP INC 10,700.79 **OFFSHORE** ARRANGING FLIP TO FROM 03 09/20 BOUGHT 2,970 THE WALT DISNEY CO 23.99200

Excerpt 3

ARRANGING FLIP TO FROM 01 09/22 JOURNAL -3,000 ENCORE CAP GROUP INC CVT 3,055.71 09/19/2010 **OFFSHORE** ARRANGING FLIP TO FROM 01 09/22 JOURNAL 3,000 ENCORE