Epstein Index›Documents›EFTA01582235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582235: Offshore (DS10)

Financial RecordDate unavailableEFTA015822351 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains offshore financial transaction records dated July 2009 involving Lonza Finance Ltd. The records show journal entries for -30,000 and +30,000 transactions totaling approximately 30,039.90 in foreign currency, with notations indicating arrangements to flip funds between account codes 736FY0 and 746FY0. The document appears to be a monthly account statement tracking offshore asset movements.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 07/19 JOURNAL -30,000 LONZA FINANCE LTD FRN 30,039.90 01.5000 07/15/2009 **OFFSHORE**
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/19 JOURNAL 30,000 LONZA FINANCE LTD FRN 30,039.90 01.5000 07/15/2009 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability