Epstein File EFTA01582220: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582220: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822201 keyword hits

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This document is a trading activity statement for September 2010 showing securities transactions and wire transfers involving offshore accounts and Citibank. Transactions include positions in CSX Corporation, Celgene Corporation, Invitrogen Corp, and currency conversions (USD/EUR), with wire transfers to Citibank totaling at least $18,409.00, all marked as offshore account arrangements.

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 09/09 JOURNAL -150 CSX CORPORATION 6,754.12 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 09/15 MRKD/MARKET MARK TO MARKET 119,955.84 03 09/15 JOURNAL -1,000 CELGENE CORPORATION 54,000.49 **OFFSHORE** ARRANGING FLIP TO

Excerpt 3

FROM 03 09/15 JOURNAL -24,500 CELGENE CORPORATION 1,321,719.74 **OFFSHORE** ARRANGING FLIP TO FROM 01 09/16 JOURNAL FROM TO 2,910.37 736FY0 TO USD/EUR 01