Epstein Index›Documents›EFTA01581941
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581941: Highbridge Capital (DS10)

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Monthly financial statement for Highbridge Capital Management account at FTC Financial Trust Company covering November 1-30, 2005. The document shows account information with a pending contact listed. This represents page 8 of a 17-page statement.

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🔑 Evidence Keywords
Financial Trust CompanyHighbridge Capital

📋 Key Excerpts1

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20JQ 746FY UNDISCLOSED 11/01/05 TO 11/30/05 8 OF 17 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

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Source: U.S. Department of Justice

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