Epstein File EFTA01581977: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581977: Offshore (DS10)

Financial RecordDate unavailableEFTA015819771 keyword hits

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This document is a financial transaction record dated June 8 showing journal entries involving margin accounts and foreign exchange transactions. The record includes a debit of 188.91 related to a margin account to foreign exchange account transfer. The document appears to be part of Epstein's financial records related to offshore account management.

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🔑 Evidence Keywords

offshore offshore account

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Excerpt 1

MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 06/08 JOURNAL JNL MARGIN A/C TO FRN-XCG A/C 188.91 01 06/08 JOURNAL F/X 188.91 **OFFSHORE**