Epstein File EFTA01582246: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582246: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822461 keyword hits

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This document contains offshore and Citibank account records dated July 2021, showing multiple stock positions including CSX Corp Bond Convertible ($890,970.00), CSX Corporation, CenterPoint Energy Inc, and International Game Technologies. The records document wire transfers to Citibank ($2,058.00), mark-to-market valuations, and multiple 'OFFSHORE' designations with 'ARRANGING FLIP' transactions between account codes 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

MARK TO MARKET 54,921.09 01 07/18 WIRED FUNDS PAID BY WIRE 2,058.00 WIRE TO CITIBANK 01 07/18 JOURNAL 1,000,000 CSX CORP BOND CVT 890,970.00 10/30/2021 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 07/18 MRKD/MARKET MARK TO MARKET 54,921.09 03 07/18 JOURNAL -7,100 CSX CORPORATION 311,747.95 **OFFSHORE** ARRANGING FLIP TO FROM

Excerpt 3

03 07/18 JOURNAL -17,100 CENTERPOINT ENERGY INC 228,802.10 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/18 JOURNAL 17,100 CENTERPOINT ENERGY INC 228,802.10 **OFFSHORE**