Epstein File EFTA01593122: Offshore, Large_file_1mb_plus and Goldman Sachs (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593122: Offshore, Large_file_1mb_plus and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015931221 keyword hits

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A financial trading record showing offshore transactions involving multiple companies such as EDO Corporation, Wyeth, Amgen, Vornado Realty Trust, and American Financial Group Inc. The document includes various buy and sell transactions across different financial codes.

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🔑 Evidence Keywords

Highbridge Capital offshore large_file_1mb_plus Goldman Sachs Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

.2387 01/15/2024 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,855 EDO CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -13,240 WYETH OFFSHORE

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 AMGEN OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 AMGEN OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 800 VORNADO REALTY TR OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 800 AMERICAN FINL GROUP INC OFFSHORE ARRANGING