Epstein File EFTA01593934: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593934: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015939341 keyword hits

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This document is a financial trading activity record showing offshore transactions involving multiple stocks including PPL Corp, TJX Companies Inc, Masco Corp, RPM Incorporated, and Centerpoint Energy Inc. The record documents wire transfers to Citibank and includes mark-to-market adjustments. All transactions are marked as offshore with 'arranging flip' notations between accounts 736FY0 and 746FY0, indicating coordinated offshore investment activity.

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🔑 Evidence Keywords

offshore Citibank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

-1,300 PPL CORP **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 2,000 TJX COMPANIES INC NEW **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 2

MARK TO MARKET 4,500 MASCO CORP **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 5,000 RPM INCORPORATED EFTA01593956 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM

Excerpt 3

TJX COMPANIES INC NEW **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET 2,000 TJX COMPANIES INC NEW **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM