Epstein Index›Documents›EFTA01582056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582056: Highbridge Capital (DS10)

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Bank statement for Highbridge Capital Management account at FTC Financial Trust Company Inc., covering December 1-31, 2006, with pending transactions associated with Chris Edele. This record documents year-end account activity for Epstein's investment account.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Companybank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 12/01/06 TO 12/31/06 4 OF 11 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE
Excerpt 2
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 12/01/06 TO 12/31/06 4 OF 11 **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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