Epstein File EFTA01582162: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582162: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821621 keyword hits

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A financial account statement dated January 26-31, 2006, documenting journal entries, wire transfers, and stock transactions (including SuperValu Inc.) for accounts associated with Highbridge Capital Management, with multiple financing arrangements and fund transfers recorded.

👤 Named in This Document

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

01/26 JOURNAL S/D FINANCING RETURN 18,699.54 FROM TO 01 01/26 JOURNAL S/D FINANCING 18,699.54 FROM TO 01 01/26 WIRED FUNDS RECEIVED BY WIRE 42,021.00 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 03 01/26 JOURNAL 1,130 SUPERVALU INC 37,399.08 OFFSHORE ARRANGING FLIP TO FROM 03 01/26 SOLD -1,130 SUPERVALU INC 33.10380 37,399.08 DONE

Excerpt 3

AT EDGETRADE.COM INC. 01 01/27 WIRED FUNDS RECEIVED BY WIRE 20,433.00 HIGHBRIDGE CAPITAL MANA 01 01/31 JOURNAL S/D FINANCING RETURN 182,393.11 FROM TO