Epstein File EFTA01581916: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581916: Offshore (DS10)

Financial RecordDate unavailableEFTA015819161 keyword hits

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This document contains investment account transaction records dated July 29, showing journal entries and a purchase transaction for securities held in an offshore account. The entries include positions in Barnes Group Inc, RPM Incorporated, and CSX Corporation, with a significant purchase of 2,500,000 shares of RPM International Inc Senior Convertible Notes valued at approximately $1,397,480.83, maturing May 13, 2033.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/29 MRKD/MARKET MARK TO MARKET 133.50 03 07/29 JOURNAL 253 BARNES GROUP INC 8,702.90 **OFFSHORE** ARRANGING FLIP

Excerpt 2

TO 736FY0 FROM 746FY0 03 07/29 JOURNAL 40,580 RPM INCORPORATED 756,785.28 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/29 JOURNAL 80 CSX CORPORATION

Excerpt 3

3,649.33 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/29 BOUGHT 2,500,000 RPM INTL INC SR NT CV 33 55.60600 1,397,480.83 01.3890 05/13/2033 DONE