Epstein Index›Documents›EFTA01582610
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582610: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015826101 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
8
excerpts

A financial record detailing offshore transactions involving American Financial Group Inc, PPL Corp, and CBRL Group Inc. The document includes wire fund payments, market mark-to-market entries, and various financial journal transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreCitibank

📋 Key Excerpts8

PersonKeyword
Excerpt 1
/01 WIRED FUNDS PAID BY WIRE 7,675.00 CITIBANK 03 11/01 MRKD/MARKET MARK TO MARKET 138,977.17 03 11/01 JOURNAL -350 AMERICAN FINL GROUP INC 16,801.26 OFFSHORE
Excerpt 2
-250 PPL CORP 8,754.30 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/03 MRKD/MARKET MARK TO MARKET 40,934.28 03 11/03 MRKD/MARKET MARK TO MARKET
Excerpt 3
40,934.28 03 11/03 JOURNAL -3,500 CBRL GROUP INC 153,185.94 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/06 MRKD/MARKET MARK TO MARKET 116,431.14

📄 Original Document

📄

Read the full document (254 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability