Epstein Index›Documents›EFTA01582178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582178: Highbridge Capital (DS10)

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Monthly financial statement for Highbridge Capital Management account held at FTC Financial Trust Company Inc., covering the period April 1-30, 2006. The document shows account activity and pending transactions associated with Chris Edele across multiple pages.

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🔑 Evidence Keywords
Highbridge CapitalFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STATEMENT PERIOD PAGE 20JQ UNDISCLOSED 04/01/06 TO 04/30/06 1 OF 19 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE
Excerpt 2
STATEMENT PERIOD PAGE 20JQ UNDISCLOSED 04/01/06 TO 04/30/06 1 OF 19 **HIGHBRIDGE** **CAPITAL** MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE

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Source: U.S. Department of Justice

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