Epstein Index›Documents›EFTA01581903
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581903: Highbridge Capital (DS10)

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Financial statement for the period July 1, 2005 to July 31, 2005 showing account activity for Highbridge Capital Management through FTC Financial Trust Company Inc. The document is page 5 of 20 of a larger statement with Chris listed as a pending contact.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20JQ 746FY UNDISCLOSED 07/01/05 TO 07/31/05 5 OF 20 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

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Source: U.S. Department of Justice

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