Epstein File EFTA01593507: Offshore and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593507: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015935071 keyword hits

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This document contains financial transaction details involving offshore financial arrangements with multiple corporations including CSX Corporation and Barnes Group Inc. The records show multiple 'offshore arranging flip' transactions with specific financial amounts and dates, indicating complex financial movement between different fiscal year accounts.

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🔑 Evidence Keywords

offshore Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -220 CSX CORPORATION OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -250 CSX CORPORATION OFFSHORE ARRANGING

Excerpt 2

INC CVT 144A 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -9,000 BARNES GROUP INC CVT 144A 03.7500 08/01/2025 OFFSHORE ARRANGING FLIP

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 -220 CSX CORPORATION **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 -250 CSX CORPORATION **OFFSHORE** ARRANGING