Epstein File EFTA01582498: Offshore (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582498: Offshore (DS10)

Financial RecordDate unavailableEFTA015824981 keyword hits

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This document appears to be a financial transaction record showing offshore trading activities involving multiple corporate stocks including HCC Insurance Holdings, CBRL Group, and CenterPoint Energy. The document contains journal entries, mark-to-market transactions, and trading flips across different dates in October, with various transaction quantities and financial amounts. The transactions suggest complex financial movements potentially related to offshore investment strategies.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ARRANGING FLIP TO FROM 03 10/18 JOURNAL -1,000 HCC INSURANCE HOLDINGS INC 33,567.96 OFFSHORE ARRANGING FLIP TO FROM 03 10/18 JOURNAL -400 CBRL GROUP INC

Excerpt 2

16,957.77 OFFSHORE ARRANGING FLIP TO FROM 03 10/18 JOURNAL -4,000 CENTERPOINT ENERGY INC 58,683.98 OFFSHORE ARRANGING FLIP TO FROM 01 10/19 MRKD/MARKET

Excerpt 3

MARK TO MARKET 55,821.02 03 10/19 MRKD/MARKET MARK TO MARKET 55,821.02 03 10/19 JOURNAL -1,100 CBRL GROUP INC 46,677.68 OFFSHORE ARRANGING FLIP TO FROM