Epstein File EFTA01582085: Offshore and Highbridge Capital (DS10)

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Epstein File EFTA01582085: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015820851 keyword hits

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This financial document details trading activities for multiple companies including Highbridge Capital Management, RPM Incorporated, Supervalu Inc, CSX Corporation, and Cheniere Energy Inc. The document shows journal entries, wire transfers, and stock transactions with specific quantities and prices. The transactions are labeled as 'offshore' and involve arranging financial 'flips'.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts8

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Excerpt 1

FINANCING 63,768.49 FROM 01 10/02 WIRED FUNDS RECEIVED BY WIRE 5,087.00 746FY0 HIGHBRIDGE CAPITAL MANA 03 10/02 JOURNAL 1,400 RPM INCORPORATED 27,140.82 OFFSHORE

Excerpt 2

ARRANGING FLIP TO 03 10/02 JOURNAL -2,300 SUPERVALU INC 67,935.56 OFFSHORE ARRANGING FLIP TO 03 10/02 JOURNAL 1,000 CSX CORPORATION 32,460.60 OFFSHORE

Excerpt 3

ARRANGING FLIP TO 03 10/04 JOURNAL -300 CHENIERE ENERGY INC 8,932.65 OFFSHORE ARRANGING FLIP TO 03 10/04 BOUGHT 300 CHENIERE ENERGY INC 29.77000 8,932.65