Epstein Index›Documents›EFTA01582224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582224: Offshore (DS10)

Financial RecordDate unavailableEFTA015822241 keyword hits
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This document is a financial transaction record dated September 30 showing market-to-market accounting entries and a journal entry for AMGEN stock totaling $787,446.08, with a notation indicating an offshore account or transaction. The document appears to be a brokerage or investment account statement showing portfolio activity.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 09/30 MRKD/MARKET MARK TO MARKET 179,941.42 03 09/30 JOURNAL -9,740 AMGEN 787,446.08 **OFFSHORE**

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Source: U.S. Department of Justice

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