Epstein File EFTA01582596: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582596: Offshore (DS10)

Financial RecordDate unavailableEFTA015825961 keyword hits

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This financial record contains journal entries from January 2017 documenting various stock transactions and offshore account activity. The document shows multiple transactions involving securities such as International Game Technologies, Amylin Pharmaceuticals, Duke Energy, American Financial Group, and Amgen, with offshore account flips and wire payments to Citibank for futures margin.

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🔑 Evidence Keywords

offshore Citibank offshore account

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Excerpt 1

MARKET 300,141.64 03 01/17 JOURNAL 2,646 INTERNATIONAL GAME TECHNOLOGIES CLOSE SHORT vs BOX 03 01/17 JOURNAL -2,000 AMYLIN PHARMACEUTICALS INC 86,947.83 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/17 JOURNAL 3,010 DUKE ENERGY CORP CLOSE SHORT vs BOX 03 01/17 JOURNAL -650 AMERICAN FINL GROUP INC 25,441.81 **OFFSHORE**

Excerpt 3

01/18 WIRED FUNDS PAID BY WIRE 10,593.00 WIRE TO CITIBANK FUT MGN 03 01/18 MRKD/MARKET MARK TO MARKET 24,747.56 03 01/18 JOURNAL 545 AMGEN 41,670.12 **OFFSHORE**