Epstein Index›Documents›EFTA01582347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582347: Offshore (DS10)

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This document is a trading activity statement denominated in British Pound Sterling, dated June 8, 2017, showing a journal entry for a foreign exchange transaction involving an offshore account. The entry records a quantity of 188.91 units in an offshore transaction. The document appears to be a monthly account statement or trading log.

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🔑 Evidence Keywords
offshoreoffshore account

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Excerpt 1
IN BRITISH POUND STERLING *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 06/08 JOURNAL F/X 188.91 **OFFSHORE**

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Source: U.S. Department of Justice

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