Epstein File EFTA01582047: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582047: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820471 keyword hits

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Financial record documenting investment account transactions dated August 2-8, 2003, involving multiple stock positions and fund transfers. The document shows journal entries, stock sales, and wire transfers totaling thousands of dollars, with references to account codes 2F8EE0, 746FY0, and transactions marked 'OFFSHORE' and involving Highbridge Capital Management. Holdings included SuperValu Inc., American Financial Group Inc., and CSX Corporation.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

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Excerpt 1

28,644.03 FROM 2F8EE0 TO 746FY0 01 08/03 JOURNAL S/D FINANCING RETURN 28,644.03 FROM 746FY0 TO 2F8EE0 01 08/03 JOURNAL -2,107 SUPERVALU INC 57,288.07 **OFFSHORE**

Excerpt 2

13,314.58 FROM 2F8EE0 TO 746FY0 01 08/07 JOURNAL S/D FINANCING RETURN 13,314.58 FROM 746FY0 TO 2F8EE0 03 08/07 JOURNAL 600 AMERICAN FINL GROUP INC 26,629.17 **OFFSHORE**

Excerpt 3

RETURN 13,263.15 FROM 746FY0 TO 2F8EE0 01 08/08 JOURNAL S/D FINANCING 13,263.15 FROM 2F8EE0 TO 746FY0 03 08/08 JOURNAL 420 CSX CORPORATION 26,526.31 **OFFSHORE**