Epstein File EFTA01582458: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582458: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015824581 keyword hits

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This document is a trading activity statement for December 2023 showing securities transactions and wire transfers involving offshore accounts and Citibank. Transactions include positions in CBRL Group Inc, CenterPoint Energy Inc, PPL Corp, and RPM Incorporated, with wire transfers to Citibank totaling at least $17,291.00, all marked as offshore account arrangements.

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

120,000 CNP 3.75 05/15/23 169,550.00 03.7500 05/15/2023 TO 03 12/01 MRKD/MARKET MARK TO MARKET 33,936.95 03 12/01 JOURNAL 300 CBRL GROUP INC 12,673.42 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 03 12/01 JOURNAL 9,750 CENTERPOINT ENERGY INC 154,830.00 **OFFSHORE** ARRANGING FLIP TO 03 12/01 JOURNAL 13,000 PPL CORP 456,159.31 **OFFSHORE**

Excerpt 3

FUNDS PAID BY WIRE 8,424.00 WIRE TO CITIBANK FUT MGN 03 12/04 MRKD/MARKET MARK TO MARKET 208,775.54 03 12/04 JOURNAL -2,247 RPM INCORPORATED 45,101.52 **OFFSHORE**