Epstein File EFTA01581910: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581910: Offshore (DS10)

Financial RecordDate unavailableEFTA015819101 keyword hits

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This financial record documents offshore investment transactions dated July 2013, showing multiple journal entries and asset transfers involving CBRL Group Inc, Centerpoint Energy Inc, and CSX Corp bonds. The document records transfers between account codes 736FY0 and 746FY0, with amounts ranging from $4,900 to $1,000,000, all marked as offshore arrangements. The transactions include mark-to-market valuations and bond conversions with maturity dates extending to 2032 and 2021.

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🔑 Evidence Keywords

offshore asset

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Excerpt 1

01 07/13 JOURNAL -1,000,000 CBRL GROUP INC LYON ZERO 32 478,180.00 04/03/2032 TO 736FY0 FROM 746FY0 03 07/13 JOURNAL 4,900 CBRL GROUP INC 191,777.98 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/13 JOURNAL 17,100 CENTERPOINT ENERGY INC 228,802.10 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/13

Excerpt 3

746FY0 TO 2F8EE0 01 07/18 JOURNAL S/D FINANCING 155,873.97 FROM 2F8EE0 TO 746FY0 01 07/18 JOURNAL -1,000,000 CSX CORP BOND CVT 890,970.00 10/30/2021 **OFFSHORE**