Epstein File EFTA01582088: Offshore and Highbridge Capital (DS10)

Epstein Index›Documents›EFTA01582088

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582088: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820881 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

8

excerpts

A financial record showing offshore transactions involving CSX Corporation, General Motors, CenterPoint Energy, and PPL Corp. The document includes journal entries, financing transactions, and trading activities across different account codes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Highbridge Capital

📋 Key Excerpts8

PersonKeyword

Excerpt 1

RETURN 15,054.35 FROM 746FY0 TO 2F8EE0 01 10/30 JOURNAL S/D FINANCING 15,054.35 FROM 2F8EE0 TO 746FY0 03 10/30 JOURNAL 800 CSX CORPORATION 30,108.71 OFFSHORE

Excerpt 2

03 10/31 JOURNAL -29,450 GENERAL MOTORS 1,038,996.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/31 JOURNAL 1,000 CENTERPOINT ENERGY INC 15,438.22

Excerpt 3

OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 10/31 JOURNAL 75 PPL CORP 2,646.54 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 CREDIT SUISSE SECURITIES