Epstein File EFTA01582559: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582559: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825591 keyword hits

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This document appears to be a financial transaction record showing complex offshore investment and trading activities involving multiple corporations. The record includes journal entries and transfers for companies like MASCO Corp, CSX, EDO Corporation, RPM Incorporated, and CenterPoint Energy. The transactions involve flipping between financial codes and recording various monetary amounts across different dates in July.

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🔑 Evidence Keywords

offshore Citibank recording

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/19 JOURNAL 2,500 MASCO CORP 67,845.50 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/19 JOURNAL 500 CSX

Excerpt 2

WIRE TO CITIBANK FUT MRN 03 07/20 MRKD/MARKET MARK TO MARKET 29,647.61 03 07/20 JOURNAL 500 EDO CORPORATION 11,373.70 OFFSHORE ARRANGING FLIP TO 736FY0

Excerpt 3

FROM 746FY0 03 07/20 JOURNAL 1,000 RPM INCORPORATED 17,797.25 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 07/20 JOURNAL -5,000 CENTERPOINT ENERGY