Epstein File EFTA01581970: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581970: Offshore (DS10)

Financial RecordDate unavailableEFTA015819701 keyword hits

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This financial record documents offshore investment transactions dated October 17, containing journal entries and wire transfers for securities including Amgen ($150,356.54), International Game Technologies ($417,682.30), Allergan Inc ($93,051.90), and Masco Corp ($23,110.24), all designated as offshore. A wire transfer of $8,828.00 was received on October 17, with account flips arranged between 746FY0 and 736FY0.

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🔑 Evidence Keywords

offshore wire transfer

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Excerpt 1

DEBIT CREDIT 01 10/17 JOURNAL S/D FINANCING 481,171.54 FROM TO 01 10/17 WIRED FUNDS RECEIVED BY WIRE 8,828.00 03 10/17 JOURNAL -2,000 AMGEN 150,356.54 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 10/17 JOURNAL -16,100 INTERNATIONAL GAME TECHNOLOGIES 417,682.30 TO FROM 03 10/17 JOURNAL -1,075 ALLERGAN INC 93,051.90 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO FROM 03 10/17 JOURNAL -800 MASCO CORP 23,110.24 **OFFSHORE** ARRANGING FLIP TO FROM 03 10/17 BOUGHT 16,100 INTERNATIONAL GAME TECHNOLOGIES