Epstein File EFTA01582207: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582207: Offshore and Highbridge Capital (DS10)

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Trading activity statement for Highbridge Capital Management account showing securities transactions in March 2005, including the sale of 4,900 shares of TJX Companies Inc. at $25.96 per share for $127,186.16, wire transfers totaling $39,824 and $7,842, and financing transactions. The document references account 746FY0 and trading conducted through EdgeTrade Co Inc.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

CAPITAL MANA 03 03/28 JOURNAL 4,900 TJX COMPANIES INC NEW 127,186.16 OFFSHORE ARRANGING FLIP TO 7 03 03/28 SOLD -4,900 TJX COMPANIES INC NEW 25.96250

Excerpt 2

127,186.16 DONE AT EDGETRADE.CO INC. 01 03/29 WIRED FUNDS RECEIVED BY WIRE 39,824.00 746FY0 HIGHBRIDGE CAPITAL MANA 01 03/30 JOURNAL S/D FINANCING RETURN

Excerpt 3

57,457.09 FROM 01 03/30 JOURNAL S/D FINANCING 57,457.09 FROM 01 03/30 WIRED FUNDS RECEIVED BY WIRE 7,842.00 746FY0 HIGHBRIDGE CAPITAL MANA 03 03/30 JOURNAL