Epstein File EFTA01582249: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582249: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822491 keyword hits

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This financial record documents trading and market activities for multiple corporations including Cheniere Energy Inc, CSX Corporation, and Barnes Group Inc. The document shows journal entries, market mark-to-market transactions, and offshore financial arrangements with specific transaction quantities and monetary values across different dates in July.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/27 JOURNAL -3,000 CHENIERE ENERGY INC 96,145.97 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 07/28 MRKD

Excerpt 2

/MARKET MARK TO MARKET 121,054.92 03 07/28 MRKD/MARKET MARK TO MARKET 121,054.92 03 07/28 JOURNAL -220 CSX CORPORATION 9,897.77 OFFSHORE ARRANGING FLIP

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/29 MRKD/MARKET MARK TO MARKET 150,324.26 03 07/29 JOURNAL -253 BARNES GROUP INC 8,702.90 OFFSHORE ARRANGING