Epstein File EFTA01582114: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582114: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821141 keyword hits

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This document contains detailed trading activity for May 2007, showing multiple transactions through Highbridge Capital Management including stock purchases and sales (EDO Corporation, PPL Corp, Amgen), financing arrangements, and wire transfers processed through Credit Suisse Securities (USA) LLC.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts11

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Excerpt 1

CAPITAL MANA 03 05/02 JOURNAL -2,500 EDO CORPORATION 66,864.00 OFFSHORE ARRANGING FLIP TO FROM 03 05/02 JOURNAL -2,350 PPL CORP 66,922.13 OFFSHORE ARRANGING

Excerpt 2

CAPITAL MANA 01 05/05 JOURNAL S/D FINANCING RETURN 32,909.22 FROM TO 01 05/05 JOURNAL S/D FINANCING 32,909.22 FROM TO 01 05/05 WIRED FUNDS RECEIVED BY

Excerpt 3

WIRE 5,868.00 HIGHBRIDGE CAPITAL MANA 03 05/05 JOURNAL -1,000 AMGEN 65,818.44 OFFSHORE ARRANGING FLIP TO FROM CREDIT SUISSE SECURITIES (USA) LLC TEL: