Epstein Index›Documents›EFTA01582345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582345: Offshore (DS10)

Financial RecordDate unavailableEFTA015823451 keyword hits
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This document is a trading activity statement denominated in euros, showing journal entries and foreign exchange transactions for a specific month. It records a transaction dated 06/08 involving offshore accounts with a quantity of 168.43 and corresponding debit/credit entries. The document is a financial record tracking currency and investment activity.

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🔑 Evidence Keywords
offshoreoffshore account

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Excerpt 1
*** ALL AMOUNTS IN EURO *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 06/08 JOURNAL F/X 168.43 **OFFSHORE**

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Source: U.S. Department of Justice

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