Epstein File EFTA01582150: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582150: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821501 keyword hits

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Monthly trading activity statement showing wire transfers received from Highbridge Capital Management on June 22, 23, and 27 (amounts $2,309, $8,595, and $5,194 respectively), along with journal entries for financing returns and stock transactions in Valassis Communications Inc. The document shows detailed transaction records for June 2006.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

DOLLAR *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 06/22 WIRED FUNDS RECEIVED BY WIRE 2,309.00 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 01 06/23 WIRED FUNDS RECEIVED BY WIRE 8,595.00 HIGHBRIDGE CAPITAL MANA 01 06/27 JOURNAL S/D FINANCING RETURN 1,998.01 FROM TO 01 06/27 JOURNAL

Excerpt 3

S/D FINANCING 1,998.01 FROM TO 01 06/27 WIRED FUNDS RECEIVED BY WIRE 5,194.00 HIGHBRIDGE CAPITAL MANA 03 06/27 JOURNAL -150 VALASSIS COMMUNICATIONS INC