Epstein File EFTA01581912: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581912: Offshore (DS10)

Financial RecordDate unavailableEFTA015819121 keyword hits

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This financial record documents transactions dated July 21, involving journal entries and securities trades marked as 'offshore' arrangements. The transactions include a large position in Allergan Inc ($1,514,505), sales of Supervalu Inc stock ($12,425.93), and financing arrangements between accounts 8EE0 and 6FY0. One transaction references execution at edgetrade.com Inc., and multiple entries are designated as 'offshore arranging flip' transactions.

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🔑 Evidence Keywords

offshore

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Excerpt 1

TO 8EE0 01 07/21 JOURNAL S/D FINANCING 638,747.75 FROM 8EE0 TO 6FY0 01 07/21 JOURNAL -1,500,000 ALLERGAN INC SR NT CV ZERO 22 1,514,505.00 11/06/2022 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 6FY0 FROM 6FY0 03 07/21 JOURNAL 14,550 ALLERGAN INC 1,265,069.58 **OFFSHORE** ARRANGING FLIP TO 6FY0 FROM 6FY0 03 07/21 JOURNAL 370 SUPERVALU

Excerpt 3

INC 12,425.93 **OFFSHORE** ARRANGING FLIP TO 6FY0 FROM 6FY0 03 07/21 SOLD -370 SUPERVALU INC 33.59000 12,425.93 DONE AT EDGETRADE.COM INC. 01 07/21 BOUGHT