Epstein File EFTA01581991: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581991: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015819911 keyword hits

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This financial record documents a series of transactions dated January 26-31, involving journal entries, wire transfers, and stock movements between accounts labeled 8EE0 and 6FY0. The transactions include financing arrangements, purchases and sales of securities (CSX Corporation, CBRL Group Inc), and wire transfers received by Highbridge Capital Management. Multiple entries are marked as 'offshore' transactions, with amounts ranging from approximately $5,500 to $23,000.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

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Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 01/26 JOURNAL S/D FINANCING 7,256.68 FROM 8EE0 TO 6FY0 03 01/26 JOURNAL 400 CSX CORPORATION 14,513.37 **OFFSHORE**

Excerpt 2

11,511.25 FROM 8EE0 TO 6FY0 01 01/30 WIRED FUNDS RECEIVED BY WIRE 5,529.00 6FY0 HIGHBRIDGE CAPITAL MANA 03 01/30 JOURNAL -500 CBRL GROUP INC 23,022.50 **OFFSHORE**

Excerpt 3

FINANCING RETURN 16,096.73 FROM 6FY0 TO 8EE0 01 01/31 JOURNAL S/D FINANCING 16,096.73 FROM 8EE0 TO 6FY0 03 01/31 JOURNAL -700 CBRL GROUP INC 32,193.46 **OFFSHORE**