Epstein File EFTA01582074: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582074: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820741 keyword hits

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This financial record documents offshore investment transactions from February 21-22, containing journal entries for securities including CSX Corporation ($115,703.85), Cbrl Group Inc ($171,342.49), and Barnes Group Inc ($11,362.54 and $18,368.97), all designated as offshore. The document includes a wire transfer received from Highbridge Capital Management for $10,945.00 on February 22, with account flips arranged between 746FY0 and 736FY0.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FINANCING RETURN 326,719.89 FROM TO 2F8EE0 01 02/21 JOURNAL S/D FINANCING 326,719.89 FROM 2F8EE0 TO 03 02/21 JOURNAL 2,150 CSX CORPORATION 115,703.85 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 02/21 JOURNAL 3,900 CBRL GROUP INC 171,342.49 **OFFSHORE** ARRANGING FLIP TO FROM 03 02/21 SOLD -3,900 CBRL GROUP INC 43.94040 171,342.49

Excerpt 3

ARRANGING FLIP TO FROM 03 02/22 JOURNAL -293 BARNES GROUP INC 11,362.54 **OFFSHORE** ARRANGING FLIP TO FROM CREDIT SUISSE SECURITIES (USA) LLC CREDIT SUISSE