Epstein File EFTA01582107: Offshore (DS10)

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Epstein File EFTA01582107: Offshore (DS10)

Financial RecordDate unavailableEFTA015821071 keyword hits

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This document is another financial trading record detailing offshore investment transactions, primarily involving Deutsche Post AG. The record shows trading activities from May 17-22, including journal entries, stock movements, and market mark-to-market adjustments. The transactions involve offshore arranging and stock trading with multiple entries for Deutsche Post AG.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

*** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/17 JOURNAL -5,500 DEUTSCHE POST AG 118,317.10 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 05/18 JOURNAL -7,949 DEUTSCHE POST AG 177,739.64 OFFSHORE ARRANGING FLIP TO FROM 01 05/22 MRKD/MARKET MARK TO MARKET 826,567.84

Excerpt 3

01 05/22 JOURNAL -7,840 DEUTSCHE POST AG 165,345.60 OFFSHORE ARRANGING FLIP TO FROM 01 05/22 JOURNAL -7,741 DEUTSCHE POST AG 163,257.69 OFFSHORE ARRANGING