Epstein Index›Documents›EFTA01581995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581995: Highbridge Capital (DS10)

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Monthly financial statement for Highbridge Capital Management account at FTC Financial Trust Company for May 1-31, 2007. Chris Edele is listed as a pending contact. This is page 3 of a 14-page statement showing account details and activity.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/07 TO 05/31/07 3 OF 14 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE
Excerpt 2
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/07 TO 05/31/07 3 OF 14 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

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Source: U.S. Department of Justice

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