Epstein File EFTA01582048: Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582048: Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820481 keyword hits

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This document shows trading activity from August 2007 involving Highbridge Capital Management, including wire transfers, financing transactions, and stock trades (EDO Corporation, Conseco Inc). Transactions are dated August 14-15, 2007, and processed through EdgeTrade.com Inc.

👤 Named in This Document

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DONE AT EDGETRADE.COM INC. 01 08/14 JOURNAL S/D FINANCING RETURN 8,798.28 FROM 746FY0 TO 2F8EE0 01 08/14 WIRED FUNDS RECEIVED BY WIRE 5,615.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 01 08/14 JOURNAL S/D FINANCING 8,798.28 FROM 2F8EE0 TO 746FY0 03 08/14 JOURNAL -800 EDO CORPORATION 17,596.56 OFFSHORE ARRANGING FLIP TO

Excerpt 3

CAPITAL MANA 01 08/15 JOURNAL -775,000 CONSECO INC CVT 831,601.01 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/15 JOURNAL 775,000