Epstein File EFTA01582575: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582575: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015825751 keyword hits

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This financial record from June 2013 documents offshore investment activity and wire transfers involving Citibank, showing mark-to-market valuations and journal entries for CBRL Group Inc and PPL Corp holdings. The document records multiple transactions between account codes 736FY0 and 746FY0, with a wire transfer of $30,788.00 paid to Citibank on June 5. All transactions are marked as offshore with currency conversions between USD and EUR noted.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts5

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Excerpt 1

CREDIT 01 06/01 MRKD/MARKET MARK TO MARKET 273,137.81 03 06/01 MRKD/MARKET MARK TO MARKET 273,137.81 03 06/01 JOURNAL 1,000 CBRL GROUP INC 36,997.74 **OFFSHORE**

Excerpt 2

746FY0 USD/EUR 01 06/02 MRKD/MARKET MARK TO MARKET 128,399.57 03 06/02 MRKD/MARKET MARK TO MARKET 128,399.57 03 06/02 JOURNAL -1,000 PPL CORP 30,215.87 **OFFSHORE**

Excerpt 3

MARKET 351,709.10 01 06/06 MRKD/MARKET MARK TO MARKET 48,171.85 03 06/06 MRKD/MARKET MARK TO MARKET 48,171.85 03 06/06 JOURNAL -960 PPL CORP 29,238.49 **OFFSHORE**