Epstein Index›Documents›EFTA01593869
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01593869: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015938691 keyword hits
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A financial document recording offshore transactions involving stocks like Supervalu Inc, CSX Corporation, and CBRL Group Inc. The entries show trading activities and movements between different financial codes.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreCitibankrecording

📋 Key Excerpts9

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 2,300 SUPERVALU INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 CSX CORPORATION OFFSHORE ARRANGING FLIP
Excerpt 2
ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -2,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP
Excerpt 3
OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 -1,000 CBRL GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 2,000 CBRL GROUP INC EFTA01593886 OFFSHORE

📄 Original Document

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Source: U.S. Department of Justice

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