💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01582134: Highbridge Capital (DS10)
Financial RecordDate unavailableEFTA015821341 keyword hits
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Financial record documenting transactions dated July 6, 2006, involving Highbridge Capital Management. The document shows journal entries for financing returns of $34,961.55, wire funds received of $16,802.00 from Highbridge Capital Management, and stock transactions involving 1,000 shares of CSX Corporation valued at $69,923.10. The entries indicate offshore arranging and asset transfers.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
07/06
JOURNAL
S/D FINANCING RETURN
34,961.55
FROM
TO
01
07/06
JOURNAL
S/D FINANCING
34,961.55
FROM
TO
01
07/06
WIRED
FUNDS RECEIVED BY WIRE
16,802.00
**HIGHBRIDGE**
Excerpt 2
**CAPITAL** MANA
03
07/06
JOURNAL
1,000
CSX CORPORATION
69,923.10
OFFSHORE ARRANGING FLIP
TO
FROM
03
07/06
SOLD
-1,000
CSX CORPORATION
69.93000
69,923.10
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