Epstein File EFTA01582125: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582125: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821251 keyword hits

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This financial record dated May 25-30 documents multiple transactions including journal entries, wire transfers, and financing returns involving offshore accounts, RPM Incorporated, Highbridge Capital Management, and Credit Suisse Securities. The document shows various fund movements and currency conversions (USD/EUR) totaling amounts in the hundreds of thousands of dollars, with transactions processed through EdgeTrade.

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🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

25 JOURNAL S/D FINANCING RETURN 56,146.72 FROM TO 01 05/25 JOURNAL S/D FINANCING 56,146.72 FROM TO 03 05/25 JOURNAL -2,700 RPM INCORPORATED 50,145.21 **OFFSHORE**

Excerpt 2

95.68370 359,121.03 CORRECTION DONE AT EDGETRADE.C INC. 01 05/25 JOURNAL FROM TO 31,095.04 TO USD/EUR 01 05/25 WIRED FUNDS RECEIVED BY WIRE 5,256.00 **HIGHBRIDGE**

Excerpt 3

**CAPITAL** MANA 01 05/25 JOURNAL S/D FINANCING RETURN 56,146.72 FROM TO 01 05/25 JOURNAL S/D FINANCING 56,146.72 FROM TO 03 05/25 JOURNAL -2,700 RPM INCORPORATED