Epstein File EFTA01582497: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582497: Offshore (DS10)

Financial RecordDate unavailableEFTA015824971 keyword hits

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This document is a financial ledger or trading record showing multiple transactions involving offshore accounts, dated October 2009. It records journal entries, market-to-market adjustments, and fund transfers involving CBRL GROUP INC with amounts ranging from $2,000 to $83,443.79, with notations indicating arrangements to flip funds between account codes 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/09 JOURNAL 2,000 CBRL GROUP INC 83,443.79 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/09 JOURNAL -2,000

Excerpt 2

CBRL GROUP INC 83,443.79 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/10 MRKD/MARKET MARK TO MARKET 46,732.21 03 10/10 MRKD/MARKET MARK TO MARKET

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/10 JOURNAL -2,000 CBRL GROUP INC 83,443.79 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 10/11