Epstein File EFTA01593841: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593841: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015938411 keyword hits

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This document contains Citibank account transaction records showing offshore investment activity involving multiple corporate holdings including CenterPoint Energy Inc, PPL Corp, and CBRL Group Inc. The records detail journal entries dated in November with amounts ranging from $1,000 to over $556,000, marked as offshore transactions with account flips and wire transfers to Citibank.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 9,750 CENTERPOINT ENERGY INC **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 13,000 PPL CORP **OFFSHORE** ARRANGING FLIP

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 CBRL GROUP INC **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 15,957 PPL CORP **OFFSHORE** ARRANGING FLIP TO 736FY0

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 1,000 PPL CORP **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET MARK TO MARKET 2,000 PPL CORP **OFFSHORE**