Epstein File EFTA01582288: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582288: Offshore (DS10)

Financial RecordDate unavailableEFTA015822881 keyword hits

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This document contains offshore investment account records dated November 2004, showing multiple stock positions and mark-to-market valuations. The records detail holdings in companies including Masco Corp ($54,281.20), Allergan Inc ($172,672.82), HCC Insurance Holdings Inc ($113,336.98), and CSX Corporation, with repeated notations of 'OFFSHORE' designations and 'ARRANGING FLIP' transactions between account codes 736FY0 and 746FY0. The document appears to be a portfolio management or brokerage statement tracking offshore asset movements.

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🔑 Evidence Keywords

offshore asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/04 JOURNAL 1,980 MASCO CORP 54,281.20 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/07 MRKD/MARKET MARK

Excerpt 2

TO MARKET 48,712.48 03 11/07 MRKD/MARKET MARK TO MARKET 48,712.48 03 11/07 JOURNAL -1,730 ALLERGAN INC 172,672.82 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM

Excerpt 3

746FY0 03 11/07 JOURNAL -3,520 HCC INSURANCE HOLDINGS INC 113,336.98 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/07 JOURNAL -970 CSX CORPORATION