Epstein File EFTA01582480: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582480: Offshore (DS10)

Financial RecordDate unavailableEFTA015824801 keyword hits

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This document is a transaction ledger dated February 27-28 showing portfolio activity in an offshore account. It records journal entries, market-to-market adjustments, and position closures totaling approximately $443,783.55, including transactions in Valassis Communications Inc., Duke Energy Corp., Vornado Realty Trust, Invitrogen Corp., and EDO Corporation, with short positions being closed.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DESCRIPTION PRICE DEBIT CREDIT 03 02/27 JOURNAL 940 VALASSIS COMMUNICATIONS INC CLOSE SHORT VS BOX 03 02/27 JOURNAL -4,000 DUKE ENERGY CORP 114,764.47 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 02/27 JOURNAL -900 VORNADO REALTY TR 80,199.50 **OFFSHORE** ARRANGING FLIP TO FROM 03 02/27 JOURNAL 1 INVITROGEN CORP CLOSE SHORT

Excerpt 3

VS BOX 01 02/28 MRKD/MARKET MARK TO MARKET 220,499.05 03 02/28 MRKD/MARKET MARK TO MARKET 220,499.05 03 02/28 JOURNAL -1,000 EDO CORPORATION 28,320.53 **OFFSHORE**