Epstein File EFTA01582460: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582460: Offshore (DS10)

Financial RecordDate unavailableEFTA015824601 keyword hits

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This financial record documents offshore investment transactions from December 2013, showing journal entries and mark-to-market valuations for Centerpoint Energy Inc and PPL Corp holdings. The document records multiple transactions between account codes 736FY0 and 746FY0, with quantities ranging from 1,000 to 2,000 shares and amounts between $32,784.75 and $72,649.36, all marked as offshore arrangements.

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offshore

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Excerpt 1

01 12/18 MRKD/MARKET MARK TO MARKET 451,526.29 03 12/18 MRKD/MARKET MARK TO MARKET 451,526.29 03 12/18 JOURNAL -2,000 CENTERPOINT ENERGY INC 32,784.75 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 12/18 JOURNAL 1,000 PPL CORP 36,348.10 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 12/19 MRKD/MARKET MARK

Excerpt 3

TO MARKET 73,072.74 03 12/19 MRKD/MARKET MARK TO MARKET 73,072.74 03 12/19 JOURNAL 2,000 PPL CORP 72,649.36 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0