Epstein Index›Documents›EFTA01582113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582113: Highbridge Capital (DS10)

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Monthly financial statement for Highbridge Capital Management account at FTC Financial Trust Company covering May 1-31, 2006. Chris Edele is listed as a pending contact. This represents page 12 of a 26-page statement documenting Epstein's account during this period.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20ST 746FY UNDISCLOSED 05/01/06 TO 05/31/06 12 OF 26 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS
Excerpt 2
STATEMENT PERIOD PAGE 20ST 746FY UNDISCLOSED 05/01/06 TO 05/31/06 12 OF 26 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

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Source: U.S. Department of Justice

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