Epstein File EFTA01581971: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581971: Offshore (DS10)

Financial RecordDate unavailableEFTA015819711 keyword hits

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This document is a financial transaction record dated October 21, containing entries for Duke Energy Corp stock purchases and sales with offshore account notations. The entries show journal entries, wire transfers, and stock transactions with amounts ranging from $3,010 to $149,939.31, with references to account flipping arrangements.

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🔑 Evidence Keywords

offshore offshore account wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TO 01 10/21 JOURNAL S/D FINANCING 149,939.31 FROM TO 01 10/21 WIRED FUNDS RECEIVED BY WIRE 5,218.00 01 10/21 JOURNAL -3,010 DUKE ENERGY CORP 77,872.61 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 10/21 JOURNAL -3,010 DUKE ENERGY CORP 77,755.07 **OFFSHORE** ARRANGING FLIP TO FROM 03 10/21 BOUGHT 3,010 DUKE ENERGY CORP 25.82600