Epstein Index›Documents›EFTA01581800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581800: Cayman Islands and Highbridge Capital (DS10)

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Investment statement dated October 4, 2007 from Highbridge Capital Corporation regarding Class A (Restricted) shares totaling 232.9855 shares as of July 31, 2007. The document is marked as confidential with confidential treatment requested by JPMorgan Chase and addressed to an investor.

👤 Named in This Document
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🔑 Evidence Keywords
Highbridge CapitalCayman IslandsFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31-2007 Dear Investor, You have previously provided us
Excerpt 2
Capital Management.
Excerpt 3
Yours truly, Highbridge Capital Corporation 10/04/2007 11:27AM (GMT-05:00) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061235 EFTA01581800

📄 Original Document

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Source: U.S. Department of Justice

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