Epstein File EFTA01582138: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582138: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821381 keyword hits

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This financial record documents offshore account activity dated July 25-26, showing journal entries, wire transfers, and securities transactions involving CSX Corporation, CenterPoint Energy Inc, and PPL Corp. The document records a wire transfer received from Highbridge Capital Management on July 26 for $5,901.00, along with multiple offshore account flips and financing transactions with specific debit amounts.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

07/25 JOURNAL S/D FINANCING RETURN 40,440.60 FROM TO 01 07/25 JOURNAL S/D FINANCING 40,440.60 FROM TO 03 07/25 JOURNAL -450 CSX CORPORATION 28,604.03 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 07/25 JOURNAL 4,000 CENTERPOINT ENERGY INC 52,277.19 **OFFSHORE** ARRANGING FLIP TO FROM 03 07/25 SOLD -4,000 CENTERPOINT ENERGY

Excerpt 3

JOURNAL S/D FINANCING 6,779.49 FROM TO 01 07/26 WIRED FUNDS RECEIVED BY WIRE 5,901.00 HIGHBRIDGE CAPITAL MANA 03 07/26 JOURNAL 400 PPL CORP 13,558.98 **OFFSHORE**