Epstein File EFTA01582076: Offshore and Highbridge Capital (DS10)

Epstein Index›Documents›EFTA01582076

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582076: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820761 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains financial transaction records dated February 24-27 showing stock purchases and sales of pharmaceutical and real estate companies including Amgen, Vornado Realty Trust, and Amylin Pharmaceuticals Inc, marked as "offshore" transactions. Wire transfers from Highbridge Capital Management totaling $23,374.00 are recorded on February 24, with Credit Suisse Securities (USA) LLC executing trades through EDGETRADE.COM INC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WIRED FUNDS RECEIVED BY WIRE 23,374.00 HIGHBRIDGE CAPITAL MANA 03 02/24 MRKD/MARKET MARK TO MARKET 74,022.97 03 02/24 JOURNAL 1,700 AMGEN 128,388.98 **OFFSHORE**

Excerpt 2

**OFFSHORE** ARRANGING FLIP TO FROM 03 02/24 SOLD -1,700 AMGEN 75.53000 128,388.98 DONE AT EDGETRADE.COM INC. 03 02/24 SOLD -800 VORNADO REALTY TR 88.28380

Excerpt 3

ARRANGING FLIP TO FROM 03 02/27 JOURNAL 1,000 AMYLIN PHARMACEUTICALS INC 40,624.02 **OFFSHORE** ARRANGING FLIP TO FROM CREDIT SUISSE SECURITIES (USA) LLC