Epstein File EFTA01582612: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582612: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015826121 keyword hits

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This financial record documents offshore investment transactions from November 10-20, showing mark-to-market adjustments and journal entries for securities including RPM Incorporated ($14,641.27), EDO Corporation ($81,966.30), and other holdings designated as offshore. The document includes a wire transfer to Citibank for $8,639.00 on November 20, with account flips arranged between 746FY0 and 736FY0.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

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Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 11/10 MRKD/MARKET MARK TO MARKET 167,337.34 03 11/10 JOURNAL -750 RPM INCORPORATED 14,641.27 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 01 11/14 MRKD/MARKET MARK TO MARKET 24,564.68 01 11/14 JOURNAL -100,000 EDO 4 11/15/25 95,943.89 04.0000 11/15/2025 **OFFSHORE**

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 11/14 MRKD/MARKET MARK TO MARKET 24,564.68 03 11/14 JOURNAL 3,900 EDO CORPORATION 81,966.30 **OFFSHORE** ARRANGING