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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581919: Highbridge Capital (DS10)

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Monthly statement for the period August 1-31, 2005 from Highbridge Capital Management for FTC Financial Trust Company Inc. The statement lists Chris Edele and indicates pending account status. This is page 2 of a 19-page statement document with undisclosed account designation.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20JQ UNDISCLOSED 08/01/05 TO 08/31/05 2 OF 19 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE
Excerpt 2
STATEMENT PERIOD PAGE 20JQ UNDISCLOSED 08/01/05 TO 08/31/05 2 OF 19 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

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Source: U.S. Department of Justice

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