Epstein File EFTA01582193: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582193: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821931 keyword hits

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Trading activity statement for Highbridge Capital Management showing April 2005 transactions including wire transfers of $10,728, financing transactions of $677,699.44, and securities trading in Amgen stock. The document references account codes and multiple journal entries for financing returns and transfers.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts5

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Excerpt 1

29.60710 88,804.80 DONE AT SOUTHWEST SECURITIES, INC 01 04/27 JOURNAL S/D FINANCING 677,699.44 FROM TO 01 04/27 WIRED FUNDS RECEIVED BY WIRE 10,728.00 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 01 04/27 JOURNAL FROM TO 154,475.97 TO USD/VAR 01 04/27 JOURNAL S/D FINANCING RETURN 677,699.44 FROM TO 03 04/27 JOURNAL -600 AMGEN 39,896.79

Excerpt 3

CAPITAL MANA 01 04/27 JOURNAL FROM TO 154,475.97 TO USD/VAR 01 04/27 JOURNAL S/D FINANCING RETURN 677,699.44 FROM TO 03 04/27 JOURNAL -600 AMGEN 39,896.79 **OFFSHORE**