Epstein Index›Documents›EFTA01582417
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582417: Offshore (DS10)

Financial RecordSeptember 1, 2021EFTA015824171 keyword hits
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A financial trading record showing offshore transactions involving HCC, CMS, and other financial instruments. The document includes journal entries with significant transaction amounts, market markings, and transfers between financial codes.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 03/08 JOURNAL -1,600,000 HCC 2 09/01/21 2,306,606.09 02.0000 09/01/2021 OFFSHORE ARRANGING FLIP TO 736FY0 FROM
Excerpt 2
746FY0 01 03/08 JOURNAL -700,000 CMS 3.375 07/15/23 1,154,623.94 03.3750 07/15/2023 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/08 MRKD/MARKET
Excerpt 3
ENERGY CORP 1,057,293.60 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/08 JOURNAL 73,060 HCC INSURANCE HOLDINGS INC 2,246,595.00 OFFSHORE ARRANGING

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Source: U.S. Department of Justice

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