Epstein File EFTA01581952: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581952: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015819521 keyword hits

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Financial transaction record dated December 6, 2006 documenting wire transfers and journal entries involving Highbridge Capital Management ($32,349.00 received by wire), CSX Corporation ($59,886.68), and offshore accounts. The document shows financing transactions, fund transfers, and a stock sale of 1,220 shares of CSX Corporation at $49.097 per share totaling $59,886.68.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

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PersonKeyword

Excerpt 1

FINANCING 29,943.34 FROM TO 01 12/06 WIRED FUNDS RECEIVED BY WIRE 32,349.00 HIGHBRIDGE CAPITAL MANA 03 12/06 JOURNAL 1,220 CSX CORPORATION 59,886.68 **OFFSHORE**

Excerpt 2

12/06 JOURNAL S/D FINANCING RETURN 29,943.34 FROM TO 01 12/06 JOURNAL S/D FINANCING 29,943.34 FROM TO 01 12/06 WIRED FUNDS RECEIVED BY WIRE 32,349.00 **HIGHBRIDGE**

Excerpt 3

**CAPITAL** MANA 03 12/06 JOURNAL 1,220 CSX CORPORATION 59,886.68 OFFSHORE ARRANGING FLIP TO FROM 03 12/06 SOLD -1,220 CSX CORPORATION 49.09700 59,886.68