Epstein Index›Documents›EFTA01582139
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582139: Offshore (DS10)

Financial RecordDate unavailableEFTA015821391 keyword hits
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Another financial trading record detailing offshore transactions with CenterPoint Energy, CSX Corporation, and PPL Corp. The document shows journal entries and trading activities between different financial codes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 07/27 JOURNAL 3,100 CENTERPOINT ENERGY INC 41,787.02 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/31 JOURNAL -700 CSX CORPORATION 42,022.47 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/31 JOURNAL 2,800
Excerpt 3
CENTERPOINT ENERGY INC 37,704.48 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/31 JOURNAL 400 PPL CORP 13,620.58 OFFSHORE ARRANGING FLIP TO 736FY0

📄 Original Document

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Read the full document (243 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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