Epstein File EFTA01582149: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582149: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821491 keyword hits

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This document contains financial transaction records dated June 15-16 showing stock transactions involving PPL Corp, Masco Corp, RPM Incorporated, and CBRL Group Inc marked as "offshore" with "arranging flip" notations. A wire transfer from Highbridge Capital Management of $21,372.00 is recorded on June 15, with multiple journal entries and buy/sell transactions processed on June 16.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts6

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Excerpt 1

JOURNAL S/D FINANCING 20,537.09 FROM TO 01 06/15 WIRED FUNDS RECEIVED BY WIRE 21,372.00 HIGHBRIDGE CAPITAL MANA 03 06/15 JOURNAL 1,300 PPL CORP 41,074.18 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 06/16 JOURNAL -4,500 MASCO CORP 128,674.35 **OFFSHORE** ARRANGING FLIP TO FROM 03 06/16 JOURNAL -5,000 RPM INCORPORATED 90,552.50

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 06/16 JOURNAL -1,000 CBRL GROUP INC 36,978.99 **OFFSHORE** ARRANGING FLIP TO FROM 03 06/16 BOUGHT 1,000 CBRL GROUP INC