Epstein File EFTA01593563: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593563: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015935631 keyword hits

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This document is a financial journal record showing offshore investment account activity and wire transfers to Citibank. It details mark-to-market valuations and fund movements for multiple securities including AMGEN, EDO Corporation convertible notes, MASCO Corp, and RPM Incorporated held in offshore accounts, with transactions dated in November. The document tracks account flips and wire transfers between account codes 736FY0 and 746FY0, with specific debit amounts ranging from $1,100 to $24,000.

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JOURNAL QUANTITY DESCRIPTION FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/EUR MARK TO MARKET FUNDS PAID BY WIRE WIRE TO CITIBANK MARK TO MARKET -3,200 AMGEN **OFFSHORE**

Excerpt 2

EDO CORP CVT SR SUB NTS 04.0000 11/15/2025 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -24,000 EDO CORPORATION **OFFSHORE** ARRANGING FLIP

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET -1,100 MASCO CORP **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 -18,340 RPM INCORPORATED **OFFSHORE**