Epstein File EFTA01582635: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582635: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015826351 keyword hits

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Financial trading activity record from April 2019 showing offshore investment transactions and currency exchanges. The document details journal entries for RPM Incorporated, PPL Corp, and AMGEN securities with offshore designations, USD/EUR and USD/VAR currency conversions, and a wire transfer to Citibank of $14,593.00.

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🔑 Evidence Keywords

offshore Citibank wire transfer

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PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 04/25 JOURNAL -4,750 RPM INCORPORATED 92,232.65 **OFFSHORE**

Excerpt 2

JOURNAL FROM 746FY0 TO 736FY0 393,164.30 746FY0 TO 736FY0 USD/EUR 01 04/26 MRKD/MARKET MARK TO MARKET 40,408.31 01 04/26 JOURNAL -3,000 PPL CORP 88,804.80 **OFFSHORE**

Excerpt 3

TO 746FY0 USD/VAR 01 04/27 MRKD/MARKET MARK TO MARKET 175,092.40 03 04/27 MRKD/MARKET MARK TO MARKET 175,092.40 03 04/27 JOURNAL 600 AMGEN 39,896.79 **OFFSHORE**