Epstein File EFTA01582540: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582540: Offshore (DS10)

Financial RecordDate unavailableEFTA015825401 keyword hits

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This document contains offshore financial transaction records from May showing journal entries and mark-to-market valuations for stock positions including Allergan Inc, Valassis Communications Inc, and HCC Insurance Holdings Inc. Multiple transactions are marked as offshore with arrangements to flip funds between account codes 736FY0 and 746FY0, with total values in the hundreds of thousands.

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🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PRICE DEBIT CREDIT 01 05/31 MRKD/MARKET MARK TO MARKET 153,828.58 03 05/31 MRKD/MARKET MARK TO MARKET 153,828.58 03 05/31 JOURNAL -6 ALLERGAN INC 566.83 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/31 JOURNAL 700 VALASSIS COMMUNICATIONS INC 19,872.51 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 05/31

Excerpt 3

JOURNAL 570 HCC INSURANCE HOLDINGS INC 17,433.57 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 INCOME ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION DESCRIPTION