Epstein File EFTA01582173: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582173: Offshore (DS10)

Financial RecordDate unavailableEFTA015821731 keyword hits

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This document is a transaction ledger dated November 9 showing portfolio activity in an offshore account. It records journal entries and sales totaling approximately $557,992.97, including positions in Valassis Communications Inc., RPM Incorporated, CBRL Group Inc., and Centerpoint Energy Inc., with sales executed through Edgetrade.com Inc.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

FROM 01 11/09 JOURNAL 789,000 VALASSIS COMMUNICATIONS INC SR 494,310.55 01.0843 05/22/2033 TO FROM 03 11/09 JOURNAL 1,400 RPM INCORPORATED 27,072.50 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 11/09 JOURNAL 1,000 CBRL GROUP INC 44,070.61 **OFFSHORE** ARRANGING FLIP TO FROM 03 11/09 JOURNAL 800 CENTERPOINT ENERGY INC 12,539.81

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 11/09 SOLD -1,400 RPM INCORPORATED 19.34360 27,072.50 DONE AT EDGETRADE.COM INC. 03 11/09 SOLD -800 CENTERPOINT ENERGY