Epstein File EFTA01581957: Financial Trust Company and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581957: Financial Trust Company and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015819571 keyword hits

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Bank statement for Highbridge Capital Management account held at FTC Financial Trust Company Inc., covering the period October 1-31, 2005. The document shows account activity and pending transactions associated with an individual named Chris. This record is part of financial disclosures related to Epstein's investment holdings.

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🔑 Evidence Keywords

Highbridge Capital Financial Trust Company bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

STATEMENT PERIOD PAGE 20JQ 746FY UNDISCLOSED 10/01/05 TO 10/31/05 1 OF 20 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 2

STATEMENT PERIOD PAGE 20JQ 746FY UNDISCLOSED 10/01/05 TO 10/31/05 1 OF 20 HIGHBRIDGE CAPITAL MANAGEMENT - FTC **FINANCIAL** **TRUST** **COMPANY** INC - PENDING CHRIS

Excerpt 3

STATEMENT PERIOD PAGE 20JQ 746FY UNDISCLOSED 10/01/05 TO 10/31/05 1 OF 20 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS