Epstein File EFTA01582098: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582098: Offshore (DS10)

Financial RecordDate unavailableEFTA015820981 keyword hits

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This financial record documents offshore investment transactions dated September 1-6, containing multiple journal entries and mark-to-market adjustments. The document shows transfers between account codes 746FY0 and 2F8EE0, with holdings in corporate securities including Cbrl Group Inc ($139,149.74), Masco Corp ($50,989.69), and PPL Corp ($79,706.58), all designated as offshore arrangements with flips to account 736FY0.

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offshore

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Excerpt 1

RETURN 69,574.87 FROM 746FY0 TO 2F8EE0 01 09/01 JOURNAL S/D FINANCING 69,574.87 FROM 2F8EE0 TO 746FY0 03 09/01 JOURNAL 3,742 CBRL GROUP INC 139,149.74 **OFFSHORE**

Excerpt 2

09/06 JOURNAL S/D FINANCING 65,348.13 FROM 2F8EE0 TO 746FY0 01 09/06 MRKD/MARKET MARK TO MARKET 4,198.20 01 09/06 JOURNAL 1,875 MASCO CORP 50,989.69 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/06 MRKD/MARKET MARK TO MARKET 4,198.20 03 09/06 JOURNAL 2,280 PPL CORP 79,706.58 **OFFSHORE** ARRANGING FLIP TO