Epstein File EFTA01582192: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582192: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821921 keyword hits

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This document contains financial trading records from April 25-26, 2015, documenting offshore transactions involving TJX Companies Inc, RPM Incorporated, and PPL Corp, with amounts ranging from approximately $21,600 to $500,000. The record includes wire transfers to Highbridge Capital Management on April 26, 2015, in the amount of $21,609, and shows financing transactions with amounts exceeding $400,000. All stock transactions are marked as offshore with 'arranging flip' notations.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2F8EE0 TO 746FY0 01 04/25 JOURNAL S/D FINANCING RETURN 405,064.48 FROM 746FY0 TO 2F8EE0 01 04/25 JOURNAL 500,000 TJX 0.0 02/13/21 415,937.50 02/13/2021 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/25 JOURNAL -12,250 TJX COMPANIES INC NEW 301,958.82 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/25

Excerpt 3

JOURNAL 4,750 RPM INCORPORATED 92,232.65 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 04/25 SOLD -4,750 RPM INCORPORATED 19.42350 92,232.65 DONE AT