Epstein Index›Documents›EFTA01581945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581945: Offshore (DS10)

Financial RecordDate unavailableEFTA015819451 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This financial record documents investment transactions involving Duke Energy Corp stock dated November 30. The entries show journal transactions and a sale of 780 shares at $27.34150 per share totaling $21,320.60, executed through EdgeTrade.com Inc. The document includes notations for arranging transfers between offshore accounts (736FY0 and 746FY0).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CUSTOME 03 11/30 JOURNAL 780 DUKE ENERGY CORP 21,320.60 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/30 JOURNAL 1,740 DUKE ENERGY CORP 47,389.47
Excerpt 2
**OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/30 SOLD -780 DUKE ENERGY CORP 27.34150 21,320.60 DONE AT EDGETRADE.COM INC.

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability