Epstein File EFTA01582148: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582148: Offshore (DS10)

Financial RecordDate unavailableEFTA015821481 keyword hits

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This document is a transaction ledger dated June 7-13 showing portfolio activity in an offshore account. It records journal entries, financing transactions, and position adjustments totaling approximately $629,626.51, including transactions in Centerpoint Energy Inc., Masco Corp., and CSX Corporation, with multiple short-dated financing arrangements.

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🔑 Evidence Keywords

offshore offshore account

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Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 06/07 JOURNAL S/D FINANCING 22,809.61 FROM TO 03 06/07 JOURNAL 3,700 CENTERPOINT ENERGY INC 45,619.22 **OFFSHORE**

Excerpt 2

01 06/12 JOURNAL S/D FINANCING RETURN 58,247.60 FROM TO 01 06/12 JOURNAL S/D FINANCING 58,247.60 FROM TO 03 06/12 JOURNAL -4,000 MASCO CORP 116,495.20 **OFFSHORE**

Excerpt 3

/13 JOURNAL S/D FINANCING RETURN 33,721.84 FROM TO 01 06/13 JOURNAL S/D FINANCING 33,721.84 FROM TO 03 06/13 JOURNAL -1,100 CSX CORPORATION 67,443.69 **OFFSHORE**