Epstein Index›Documents›EFTA01581950
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581950: Highbridge Capital (DS10)

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Monthly statement for the period December 1-31, 2005 from Highbridge Capital Management for FTC Financial Trust Company Inc. The statement lists Chris Edele at 9 West 57th Street and indicates pending account status. This is page 4 of a 12-page statement document.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 12/01/05 TO 12/31/05 4 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET
Excerpt 2
STATEMENT PERIOD PAGE 12/01/05 TO 12/31/05 4 OF 12 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET

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Source: U.S. Department of Justice

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