Epstein File EFTA01582161: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582161: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821611 keyword hits

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This document records offshore and Highbridge Capital investment transactions dated January 2004, showing positions in Duke Energy Corp ($92,776.38 and $41,296.25), American Financial Group Inc ($11,332.49), and Amgen ($49,813.10) with 'OFFSHORE' designations. The records document wire receipt of $9,566.00 to Highbridge Capital Management, S/D financing entries, and multiple 'ARRANGING FLIP' transactions between account codes 736FY0, 746FY0, and 2F8EE0. Currency exchange transactions (USD/EUR) are also recorded.

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🔑 Evidence Keywords

offshore Highbridge Capital

📋 Key Excerpts5

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Excerpt 1

424,584.86 FROM 2F8EE0 TO 746FY0 01 01/23 JOURNAL FROM 736FY0 TO 746FY0 746,888.32 736FY0 TO 746FY0 USD/EUR 03 01/23 JOURNAL 3,270 DUKE ENERGY CORP 92,776.38 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL 290 AMERICAN FINL GROUP INC 11,332.49 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 SOLD

Excerpt 3

RETURN 20,648.12 FROM 746FY0 TO 2F8EE0 01 01/24 JOURNAL S/D FINANCING 20,648.12 FROM 2F8EE0 TO 746FY0 03 01/24 JOURNAL 1,450 DUKE ENERGY CORP 41,296.25 **OFFSHORE**