Epstein File EFTA01582189: Offshore (DS10)

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Epstein File EFTA01582189: Offshore (DS10)

Financial RecordDate unavailableEFTA015821891 keyword hits

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This document appears to be a financial transaction record involving offshore investment activities. It contains multiple entries for energy companies like CenterPoint Energy and Duke Energy, showing various financial transactions with offshore arrangements and market mark-to-market adjustments. The document includes transaction quantities, descriptions, prices, and credit/debit entries.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

3,000 CENTERPOINT ENERGY INC 36,313.80 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/17 JOURNAL 3,000 CENTERPOINT ENERGY INC 36,313.80 OFFSHORE

Excerpt 2

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 04/17 MRKD/MARKET MARK TO MARKET 3,101.40 03 04/17 JOURNAL -800 DUKE ENERGY HLDG CORP 22,843.20 OFFSHORE

Excerpt 3

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 04/17 MRKD/MARKET MARK TO MARKET 3,101.40 03 04/17 JOURNAL -800 DUKE ENERGY HLDG CORP 22,843.20 **OFFSHORE**