Epstein File EFTA01582479: Offshore (DS10)

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Epstein File EFTA01582479: Offshore (DS10)

Financial RecordDate unavailableEFTA015824791 keyword hits

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This financial document records offshore trading activities for stocks including Amgen and Vornado Realty Trust. The record shows mark-to-market transactions, journal entries, and trading flips across dates in February. Specific transaction quantities, prices, and financial movements are detailed with precision.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 02/23 MRKD/MARKET MARK TO MARKET 185,761.01 03 02/23 JOURNAL -1,000 AMGEN 74,022.97 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 03 02/23 JOURNAL -1,000 AMGEN 74,031.50 OFFSHORE ARRANGING FLIP TO 01 02/24 MRKD/MARKET MARK TO MARKET 3,966.99 03 02/24 MRKD/MARKET

Excerpt 3

MARK TO MARKET 3,966.99 03 02/24 JOURNAL -1,700 AMGEN 128,388.98 OFFSHORE ARRANGING FLIP TO 03 02/24 JOURNAL -800 VORNADO REALTY TR 70,620.47 OFFSHORE