Epstein File EFTA01582077: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582077: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820771 keyword hits

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Account transaction log showing wire transfers, journal entries, and securities transactions for Highbridge Capital Management account, including financing transactions, fund transfers, and EDO Corporation stock sales dated February 28. Multiple transaction types and amounts are recorded.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts7

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Excerpt 1

14,160.26 FROM 746FY0 TO 2F8EE0 01 02/28 JOURNAL S/D FINANCING 14,160.26 FROM 2F8EE0 TO 746FY0 01 02/28 WIRED FUNDS RECEIVED BY WIRE 15,084.00 746FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 03 02/28 JOURNAL 1,000 EDO CORPORATION 28,320.53 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 02/28 SOLD -1,000 EDO CORPORATION 28.32690

Excerpt 3

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 03 02/27 JOURNAL 4,000 DUKE ENERGY CORP 114,764.47 **OFFSHORE**