Epstein Index›Documents›EFTA01581996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581996: Offshore (DS10)

Financial RecordDate unavailableEFTA015819961 keyword hits
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Financial transaction record dated May 15 showing journal entries for margin account and foreign exchange account transfers totaling $272.68, marked as offshore account activity. The document contains standard banking transaction notation with debit and credit columns.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/15 JOURNAL JNL MARGIN A/C TO FRN-XCG A/C 272.68 01 05/15 JOURNAL F/X 272.68 **OFFSHORE**

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Source: U.S. Department of Justice

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