Epstein File EFTA01581934: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581934: Offshore (DS10)

Financial RecordDate unavailableEFTA015819341 keyword hits

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Financial trading activity record from August 2019 documenting offshore investment transactions and account movements. The document shows journal entries for TJX Companies Inc and CSX Corporation securities with offshore designations, financing transactions between accounts 746FY0 and 2F8EE0, and wire transfers received.

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🔑 Evidence Keywords

offshore wire transfer

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PersonKeyword

Excerpt 1

JOURNAL S/D FINANCING RETURN 35,455.67 FROM TO 01 08/25 JOURNAL S/D FINANCING 35,455.67 FROM TO 03 08/25 JOURNAL -3,290 TJX COMPANIES INC NEW 70,911.34 **OFFSHORE**

Excerpt 2

/29 JOURNAL S/D FINANCING 576,285.36 FROM TO 01 08/29 WIRED FUNDS RECEIVED BY WIRE 20,633.00 03 08/29 JOURNAL -6,820 TJX COMPANIES INC NEW 145,959.59 **OFFSHORE**

Excerpt 3

FINANCING RETURN 1,361,144.81 FROM 746FY0 TO 2F8EE0 01 08/30 JOURNAL S/D FINANCING 1,361,144.81 FROM TO 03 08/30 JOURNAL 940 CSX CORPORATION 42,889.93 **OFFSHORE**