Epstein File EFTA01582310: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582310: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015823101 keyword hits

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This document is a financial record containing account transactions from December 9-14 with wire transfers to Citibank, mark-to-market entries, and journal entries for holdings including Allergan Inc, International Game Technologies, and Duke Energy Corp. Multiple entries are labeled 'OFFSHORE' with associated dollar amounts and wire transfer amounts to Citibank ranging from $5,720 to $17,815.

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🔑 Evidence Keywords

offshore Citibank wire transfer

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Excerpt 1

12/09 WIRED FUNDS PAID BY WIRE 17,815.00 WIRE TO CITIBANK 03 12/09 MRKD/MARKET MARK TO MARKET 330,866.91 03 12/09 JOURNAL -580 ALLERGAN INC 60,867.85 **OFFSHORE**

Excerpt 2

FROM 746FY0 03 12/13 JOURNAL -22,484 INTERNATIONAL GAME TECHNOLOGIES 678,742.50 TO 736FY0 FROM 746FY0 03 12/13 JOURNAL 2,180 DUKE ENERGY CORP 57,355.03 **OFFSHORE**

Excerpt 3

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 12/09 MRKD/MARKET MARK TO MARKET 330,866.91 01 12/09 WIRED FUNDS PAID BY WIRE 17,815.00 WIRE TO **CITIBANK**