Epstein File EFTA01582071: Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582071: Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820711 keyword hits

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Trading activity statement for Highbridge Capital Management showing February 2005 transactions including wire transfers of $5,853 and $7,862, financing returns of $199,690.73, and securities trading in Valassis Communications Inc. stock. The document references account 746FY0 and offshore arranging activities.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts3

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Excerpt 1

** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 02/07 WIRED FUNDS RECEIVED BY WIRE 5,853.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 01 02/08 JOURNAL S/D FINANCING RETURN 199,690.73 FROM 746FY0 TO 2F8EE0 01 02/08 JOURNAL S/D FINANCING 199,690.73 FROM 2F8EE0 TO 746FY0 01

Excerpt 3

02/08 WIRED FUNDS RECEIVED BY WIRE 7,862.00 746FY0 HIGHBRIDGE CAPITAL MANA 01 02/08 JOURNAL -940 VALASSIS COMMUNICATIONS INC 26,137.17 OFFSHORE ARRANGING