Epstein File EFTA01582020: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582020: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820201 keyword hits

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This document is a transaction ledger dated February 13-15 showing portfolio activity in an offshore account and wire transfers from Highbridge Capital Management. It records financing transactions, journal entries, and sales totaling approximately $130,865.27, including positions in RPM Incorporated, American Financial Group Inc., CBRL Group Inc., and Centerpoint Energy Inc., with wire receipts of $8,273.00 from Highbridge Capital Management on 02/13.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

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Excerpt 1

FINANCING 16,302.67 FROM TO 01 02/13 WIRED FUNDS RECEIVED BY WIRE 8,273.00 HIGHBRIDGE CAPITAL MANA 03 02/13 JOURNAL 1,400 RPM INCORPORATED 32,605.34 **OFFSHORE**

Excerpt 2

JOURNAL S/D FINANCING RETURN 28,698.80 FROM TO 01 02/15 JOURNAL S/D FINANCING 28,698.80 FROM TO 03 02/15 JOURNAL 200 AMERICAN FINL GROUP INC 7,144.51 **OFFSHORE**

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 02/15 SOLD -300 CBRL GROUP INC 47.47899 14,241.62 DONE AT EDGETRADE.COM INC. 03 02/15 SOLD -2,000 CENTERPOINT ENERGY