Epstein File EFTA01582109: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582109: Offshore (DS10)

Financial RecordDate unavailableEFTA015821091 keyword hits

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This document is a financial record containing transaction details dated May 25-26, with entries for Deutsche Post AG and various market-to-market adjustments totaling approximately $24,323.22 and $648,059.44. The entries reference offshore account arrangements and transfers between account codes 746FY0 and 736FY0, indicating portfolio or investment account management.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

SERVICES LTD 01 05/25 MRKD/MARKET MARK TO MARKET 24,323.22 03 05/25 MRKD/MARKET MARK TO MARKET 24,323.22 03 05/25 JOURNAL -1,200 DEUTSCHE POST AG 24,323.22 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/26 JOURNAL -31,277 DEUTSCHE POST AG 648,059.44 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/26 BOUGHT