Epstein File EFTA01582443: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582443: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824431 keyword hits

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This document contains Citibank account transaction records dated August showing offshore investment activity in General Motors Corp convertible securities, CMS Energy Corp, and real estate trust holdings. The records detail mark-to-market valuations, journal entries with amounts ranging from $28,239 to $1,615,547, and wire transfers to Citibank totaling $5,765.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

TO MARKET 16,988.32 01 08/18 MRKD/MARKET MARK TO MARKET 32,779.34 01 08/18 JOURNAL -75,000 GENERAL MTRS CORP CV C 33 1,591,601.02 06.2500 07/15/2033 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 08/18 MRKD/MARKET MARK TO MARKET 32,779.34 03 08/18 JOURNAL 29,500 GENERAL MOTORS 901,520.00 **OFFSHORE** ARRANGING FLIP TO FROM

Excerpt 3

03 08/18 JOURNAL -2,000 CMS ENERGY CORP 28,239.33 **OFFSHORE** ARRANGING FLIP TO FROM 01 08/21 MRKD/MARKET MARK TO MARKET 449,550.44 03 08/21 MRKD/MARKET