Epstein File EFTA01582073: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582073: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820731 keyword hits

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This financial record contains journal entries and wire transfers from February 2015 involving Highbridge Capital Management and various stock transactions. The document shows multiple offshore account transactions totaling thousands of dollars, including purchases and sales of securities such as Amgen, American Financial Group, and CenterPoint Energy, with financing returns and account flips between offshore accounts.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JOURNAL S/D FINANCING 70,590.34 FROM TO 01 02/15 WIRED FUNDS RECEIVED BY WIRE 8,183.00 HIGHBRIDGE CAPITAL MANA 03 02/15 JOURNAL -2,000 AMGEN 141,180.69 **OFFSHORE**

Excerpt 2

JOURNAL S/D FINANCING RETURN 17,673.83 FROM TO 01 02/16 JOURNAL S/D FINANCING 17,673.83 FROM TO 03 02/16 JOURNAL 900 AMERICAN FINL GROUP INC 35,347.67 **OFFSHORE**

Excerpt 3

JOURNAL S/D FINANCING RETURN 94,306.50 FROM TO 01 02/17 JOURNAL S/D FINANCING 94,306.50 FROM TO 03 02/17 JOURNAL -15,000 CENTERPOINT ENERGY INC 188,613.00 **OFFSHORE**