Epstein File EFTA01582362: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582362: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015823621 keyword hits

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Financial transaction record from January 2012 documenting multiple offshore account transactions and wire transfers through Citibank. The document shows marked-to-market valuations, journal entries involving RPM Incorporated, Centerpoint Energy Inc, and Masco Corp with offshore designations, and a wire transfer of $9,191.00 to Citibank, with account values exceeding $100,000.

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BOX 01 01/09 MRKD/MARKET MARK TO MARKET 124,584.38 03 01/09 MRKD/MARKET MARK TO MARKET 124,584.38 03 01/09 JOURNAL -5,000 RPM INCORPORATED 110,900.97 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/09 JOURNAL -5,500 CENTERPOINT ENERGY INC 94,074.17 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 01/10 MRKD

Excerpt 3

ENERGY CORP SR NT CV 4. 04.5000 03/01/2035 CONVERSION RECEIVE 03 01/10 MRKD/MARKET MARK TO MARKET 1,968.68 03 01/10 JOURNAL 1,103 MASCO CORP 32,232.60 **OFFSHORE**