Epstein File EFTA01582038: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582038: Offshore (DS10)

Financial RecordDate unavailableEFTA015820381 keyword hits

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This document is a financial trading activity record from April 2003 showing multiple stock transactions arranged through offshore accounts. Transactions include purchases and sales of CBRL Group Inc with amounts of $83,446.30, along with mark-to-market adjustments. All entries are marked as "offshore" arrangements with corrections and adjustments documented throughout the period.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 01 04/19 JOURNAL 2,000 CBRL GROUP INC 83,446.30 **OFFSHORE** ARRANGING FLIP TO FROM 03 04/19 MRKD/MARKET MARK TO MARKET 75,172.60 03

Excerpt 2

04/19 JOURNAL 2,000 CBRL GROUP INC 83,446.30 **OFFSHORE** ARRANGING FLIP TO FROM 01 04/19 SOLD -2,000 CBRL GROUP INC 41.72790 83,446.30 CORRECTION AS OF 10

Excerpt 3

ARRANGING FLIP TO FROM 03 04/20 MRKD/MARKET MARK TO MARKET 83,446.30 03 04/20 JOURNAL -2,000 CBRL GROUP INC 83,446.30 **OFFSHORE** ARRANGING FLIP TO FROM