Epstein File EFTA01582325: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582325: Offshore (DS10)

Financial RecordDate unavailableEFTA015823251 keyword hits

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This document is a financial trading activity record from October 2003 showing multiple stock transactions arranged through offshore accounts involving Deutsche Postbank AG. Transactions include sales of Deutsche Postbank AG securities with amounts ranging from $21,019.31 to $244,113.42, dated 07/02/2007. All entries are marked as "offshore" arrangements with mark-to-market adjustments and journal entries documented.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

* TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 10/26 JOURNAL -1,000 DEUTSCHE POSTBANK AG 43,324.89 **OFFSHORE**

Excerpt 2

TO 736FY0 FROM 746FY0 01 10/28 MRKD/MARKET MARK TO MARKET 21,019.31 01 10/28 JOURNAL -200,000 DEUTSCHE POSTBANK AG CVT 244,113.42 02.6500 07/02/2007 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/28 MRKD/MARKET MARK TO MARKET 21,019.31 03 10/28 JOURNAL -2,000 DEUTSCHE POSTBANK AG 91,293.80 **OFFSHORE** ARRANGING