Epstein File EFTA01582268: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582268: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015822681 keyword hits

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This document contains financial transaction records dated August 15-17 showing stock transactions involving Conseco Inc and Allergan Inc marked as "offshore" with "arranging flip" notations. A wire payment to Citibank of $25,040.00 is recorded on August 17, along with currency conversion entries (USD/EUR) and mark-to-market adjustments.

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🔑 Evidence Keywords

offshore Citibank

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PersonKeyword

Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 08/15 MRKD/MARKET MARK TO MARKET 132,166.18 03 08/15 JOURNAL -12,200 CONSECO INC 256,433.25 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 08/15 JOURNAL -13,000 CONSECO INC 273,898.54 **OFFSHORE** ARRANGING FLIP TO FROM 01 08/16 MRKD/MARKET MARK TO MARKET 385,489.43

Excerpt 3

ARRANGING FLIP TO FROM 03 08/16 JOURNAL -860 ALLERGAN INC 78,820.95 **OFFSHORE** ARRANGING FLIP TO FROM 01 08/17 JOURNAL FROM TO 2,943.53 TO USD/EUR 01 08