Epstein File EFTA01582532: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582532: Offshore (DS10)

Financial RecordDate unavailableEFTA015825321 keyword hits

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This document is a financial trading activity record from May 2003 showing multiple stock transactions arranged through offshore accounts. Transactions include purchases and sales of Conseco Inc, RPM Incorporated, and CenterPoint Energy Inc, with amounts ranging from $7,352.27 to $57,526.00. All entries are marked as "offshore" arrangements with mark-to-market adjustments documented.

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🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/09 JOURNAL 2,392 CONSECO INC 54,439.29 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/09 JOURNAL -1,580 RPM INCORPORATED 30,391.47 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/10 MRKD/MARKET

Excerpt 3

MARK TO MARKET 7,352.27 03 05/10 MRKD/MARKET MARK TO MARKET 7,352.27 03 05/10 JOURNAL -4,687 CENTERPOINT ENERGY INC 57,526.00 **OFFSHORE** ARRANGING FLIP