Epstein Index›Documents›EFTA01582523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582523: Offshore (DS10)

Financial RecordDate unavailableEFTA015825231 keyword hits
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This document is a financial record containing account transactions dated May 2-12 with mark-to-market entries, journal entries, and references to Deutsche Post AG holdings. Multiple entries are labeled 'OFFSHORE' with associated dollar amounts ranging from $7,535 to $193,167, indicating offshore account activity or holdings.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CREDIT 01 05/02 MRKD/MARKET MARK TO MARKET 16,665.38 03 05/02 MRKD/MARKET MARK TO MARKET 16,665.38 03 05/02 JOURNAL 7,535 DEUTSCHE POST AG 157,707.55 **OFFSHORE**
Excerpt 2
89,737.37 03 05/11 MRKD/MARKET MARK TO MARKET 89,737.37 01 05/12 MRKD/MARKET MARK TO MARKET 12,943.65 01 05/12 JOURNAL 8,255 DEUTSCHE POST AG 193,167.00 **OFFSHORE**

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Source: U.S. Department of Justice

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