Epstein File EFTA01582219: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582219: Offshore (DS10)

Financial RecordDate unavailableEFTA015822191 keyword hits

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A financial record of offshore trading activity focused on Invitrogen Corp, showing multiple journal entries involving buying and selling of stock with various transaction quantities and prices.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 09/06 JOURNAL 6,183 INVITROGEN CORP 515,600.37 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/06 JOURNAL -4,347 INVITROGEN CORP 362,074.57 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 09/06 JOURNAL

Excerpt 3

-6,182 INVITROGEN CORP 515,516.98 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 09/07 MRKD/MARKET MARK TO MARKET 5,518.36 01 09/07 JOURNAL 500,000