Epstein Index›Documents›EFTA01582111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582111: Highbridge Capital (DS10)

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Financial statement for Highbridge Capital Management covering the period May 1-31, 2006. The document shows account statements maintained through FTC Financial Trust Company Inc, with Chris Edele listed as a pending contact. This represents another monthly statement in the series of Highbridge Capital financial records.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

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Excerpt 1
STATEMENT PERIOD PAGE 20ST UNDISCLOSED 05/01/06 TO 05/31/06 10 OF 26 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

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Source: U.S. Department of Justice

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