Epstein File EFTA01582072: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582072: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820721 keyword hits

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This document is a transaction ledger dated February 10-13 showing portfolio activity in an offshore account and a wire transfer from Highbridge Capital Management. It records journal entries, purchases, and financing transactions totaling approximately $2,748,922.81, including large positions in Wyeth ($604,935.60 and $2,096,829.10), Walt Disney Co., and EDO Corporation, with a wire receipt of $10,360.00 from Highbridge Capital Management on 02/13 and trades executed through Lehman Brothers Inc.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/10 JOURNAL -930 WALT DISNEY CO 24,717.63 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/10 BOUGHT 930

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/13 JOURNAL -1,855 EDO CORPORATION 48,179.44 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/13 JOURNAL

Excerpt 3

-13,240 WYETH 604,935.60 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/13 BOUGHT 13,240 WYETH 45.64000 604,935.60 DONE AT LEHMAN BROTHERS INC 01