Epstein File EFTA01582124: Offshore (DS10)

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Epstein File EFTA01582124: Offshore (DS10)

Financial RecordDate unavailableEFTA015821241 keyword hits

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This document contains trading activity records showing multiple offshore financial transactions involving stocks like Masco Corp, CMS Energy Corp, and Vornado Realty Trust. The transactions appear to be journal entries and mark-to-market adjustments, with various quantities and prices recorded.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/23 JOURNAL -550 MASCO CORP 17,077.61 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 05/23 JOURNAL -1,200 MASCO CORP 36,372.00 OFFSHORE ARRANGING FLIP TO FROM 03 05/23 JOURNAL -800 CMS ENERGY CORP 10,418.32 OFFSHORE

Excerpt 3

14,485.38 OFFSHORE ARRANGING FLIP TO FROM 03 05/24 JOURNAL -650 VORNADO REALTY TR 58,521.19 OFFSHORE ARRANGING FLIP TO FROM 03 05/24 JOURNAL -520 AMERICAN