Epstein File EFTA01593202: Offshore, Large_file_1mb_plus and Goldman Sachs (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593202: Offshore, Large_file_1mb_plus and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015932021 keyword hits

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A financial record detailing offshore investment transactions for multiple corporations including Masco Corp, CBRL Group Inc, Allergan Inc, and PPL Corp. The document shows a series of financial movements involving 'arranging flip' between different fiscal year codes, suggesting complex investment or trading strategies.

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🔑 Evidence Keywords

Highbridge Capital offshore large_file_1mb_plus Goldman Sachs Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 1,190 MASCO CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 EFTA01593230 -970 CBRL GROUP INC OFFSHORE ARRANGING

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,052 ALLERGAN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,352 ALLERGAN INC OFFSHORE ARRANGING FLIP TO

Excerpt 3

736FY0 FROM 746FY0 2,119 ALLERGAN INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -478 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 478 PPL