Epstein File EFTA01593687: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593687: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015936871 keyword hits

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Financial trading activity record showing offshore investment transactions and account movements. The document details journal entries for multiple securities including CenterPoint Energy Inc, CBRL Group Inc, RPM Incorporated, and CSX Corporation with offshore designations and account transfers, along with a wire transfer to Citibank.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 -5,500 CENTERPOINT ENERGY INC **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET EFTA01593701 -380,000

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,050 CBRL GROUP INC **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 1,050 CBRL GROUP INC **OFFSHORE** ARRANGING FLIP

Excerpt 3

TO MARKET -3,600 RPM INCORPORATED **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET -400 CSX CORPORATION **OFFSHORE** ARRANGING