Epstein File EFTA01581963: Offshore and Goldman Sachs (DS10)

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Epstein File EFTA01581963: Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015819631 keyword hits

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This financial record chronicles trading activities for Deutsche Postbank AG, showing multiple journal entries, stock transactions, and market mark-to-market adjustments. The document includes precise transaction dates, quantities, and financial amounts, with transactions labeled as 'offshore' and involving arranging financial 'flips'.

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🔑 Evidence Keywords

offshore Goldman Sachs

📋 Key Excerpts8

PersonKeyword

Excerpt 1

** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 10/26 JOURNAL 1,000 DEUTSCHE POSTBANK AG 43,324.89 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 10/26 JOURNAL -1,000 DEUTSCHE POSTBANK AG 43,324.89 OFFSHORE ARRANGING FLIP TO FROM 01 10/27 MRKD/MARKET MARK TO MARKET 1,193.80

Excerpt 3

03 10/27 MRKD/MARKET MARK TO MARKET 1,193.80 03 10/27 JOURNAL -3,940 DEUTSCHE POSTBANK AG 172,572.00 OFFSHORE ARRANGING FLIP TO FROM 03 10/27 BOUGHT 3,940