Epstein File EFTA01582537: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582537: Offshore (DS10)

Financial RecordDate unavailableEFTA015825371 keyword hits

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Financial trading activity record dated May 2016 documenting offshore investment transactions involving multiple securities including PPL Corp, Allergan Inc, Masco Corp, and CMS Energy Corp. The document shows journal entries with quantities, prices, and debit/credit amounts for offshore account arrangements and position transfers between accounts 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore offshore account

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PersonKeyword

Excerpt 1

US DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 05/22 JOURNAL 1,950 PPL CORP 56,427.35 **OFFSHORE**

Excerpt 2

ALLERGAN INC CLOSE SHORT vs BOX 01 05/23 JOURNAL -2,096 ALLERGAN INC 199,472.28 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/23 JOURNAL -1,200

Excerpt 3

MASCO CORP 36,372.00 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/23 JOURNAL -800 CMS ENERGY CORP 10,418.32 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM