Epstein Index›Documents›EFTA01582534
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582534: Offshore (DS10)

Financial RecordDate unavailableEFTA015825341 keyword hits
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A financial document detailing offshore transactions with Allergan Inc, Conseco Inc, and PPL Corp. The record shows journal entries, trading activities, and mark-to-market adjustments.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/17 JOURNAL -2,119 ALLERGAN INC 202,604.72 OFFSHORE
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/17 JOURNAL 2,352 ALLERGAN INC 224,846.59 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/17 JOURNAL 478
Excerpt 3
PPL CORP 14,030.50 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/18 MRKD/MARKET MARK TO MARKET 318,408.08 01 05/18 JOURNAL 200,000 CONSECO INC CVT

📄 Original Document

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Read the full document (227 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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