Epstein File EFTA01582416: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582416: Offshore (DS10)

Financial RecordDate unavailableEFTA015824161 keyword hits

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This document appears to be a financial transaction record showing multiple offshore financial movements involving various corporations like Celgene, CenterPoint Energy, and CBRL Group. The document contains detailed transactional data with quantities, journal entries, and financial amounts, suggesting complex financial exchanges or trading activities. The transactions include 'arranging flip' operations and market markups across different dates and financial instruments.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 03/02 JOURNAL 51,600 CELGENE CORPORATION 2,796,203.90 OFFSHORE ARRANGING FLIP TO FROM 03 03/02 JOURNAL 2,000 CBRL GROUP INC

Excerpt 2

83,443.79 OFFSHORE ARRANGING FLIP TO FROM 03 03/02 JOURNAL 1,900 CBRL GROUP INC 88,564.83 OFFSHORE ARRANGING FLIP TO FROM 03 03/02 JOURNAL 184,199 CENTERPOINT

Excerpt 3

ENERGY INC 3,368,999.53 OFFSHORE ARRANGING FLIP TO FROM 01 03/05 JOURNAL FROM TO 453,710.53 FROM TO 01 03/05 MRKD/MARKET MARK TO MARKET 69,186.42 01 03