Epstein Index›Documents›EFTA01582527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582527: Offshore (DS10)

Financial RecordDate unavailableEFTA015825271 keyword hits
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Financial transaction record from May 2012 documenting marked-to-market valuations and journal entries involving Deutsche Post AG with offshore account designations. The document shows two transactions totaling $648,059.44 and $24,323.22 respectively, indicating significant offshore investment activity.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
746FY0 01 05/25 MRKD/MARKET MARK TO MARKET 22,326.27 03 05/25 MRKD/MARKET MARK TO MARKET 22,326.27 03 05/25 JOURNAL 1,200 DEUTSCHE POST AG 24,323.22 **OFFSHORE**
Excerpt 2
746FY0 01 05/26 MRKD/MARKET MARK TO MARKET 8,152.09 03 05/26 MRKD/MARKET MARK TO MARKET 8,152.09 03 05/26 JOURNAL 31,277 DEUTSCHE POST AG 648,059.44 **OFFSHORE**

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Source: U.S. Department of Justice

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