Epstein Index›Documents›EFTA01582049
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582049: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820491 keyword hits
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A financial document detailing offshore transactions involving Conseco Inc, CSX Corporation, and General Motors. The record shows complex journal entries, convertible note transactions, and trading activities.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreHighbridge Capital

📋 Key Excerpts8

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/16 JOURNAL -775,000 CONSECO INC CVT 144A 831,601.01 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM
Excerpt 2
746FY0 03 08/16 JOURNAL -280 CSX CORPORATION 16,508.59 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/16 BOUGHT 280 CSX CORPORATION 58.95580 16,508.59
Excerpt 3
ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/18 JOURNAL -29,500 GENERAL MOTORS 901,520.00 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/18 JOURNAL

📄 Original Document

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Read the full document (239 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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