Epstein File EFTA01582631: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582631: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015826311 keyword hits

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This document contains investment account transaction records dated April 3-6, showing journal entries, mark-to-market adjustments, and wire transfers for securities held in an offshore account and Citibank. The transactions involve holdings in Duke Energy Corp, SuperValu Inc, Conseco Inc, and CMS Energy Corp, with a wire transfer to Citibank for futures margin of $18,304.00 and entries marked as "OFFSHORE."

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

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Excerpt 1

CREDIT 01 04/03 MRKD/MARKET MARK TO MARKET 195,357.85 03 04/03 MRKD/MARKET MARK TO MARKET 195,357.85 03 04/03 JOURNAL -700 DUKE ENERGY CORP 20,636.13 **OFFSHORE**

Excerpt 2

MERGER CREDIT 01 04/04 MRKD/MARKET MARK TO MARKET 43,899.16 03 04/04 MRKD/MARKET MARK TO MARKET 43,899.16 03 04/04 JOURNAL 4,000 SUPERVALU INC 124,285.56 **OFFSHORE**

Excerpt 3

WIRE TO CITIBANK FUT MGN 01 04/06 RECEIVED 100,000 CONSECO INC CVT 03.5000 09/30/2035 CONVERSION RECEIVE 01 04/06 JOURNAL 800 CMS ENERGY CORP 10,418.32 **OFFSHORE**