Epstein File EFTA01582190: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582190: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015821901 keyword hits

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This document is an offshore financial account statement from April 2009 showing multiple transactions including stock purchases (TJX Companies Inc, Centerpoint Energy Inc), mark-to-market valuations, and wire transfers. The records reference Highbridge Capital and show transactions totaling hundreds of thousands of dollars, with multiple entries marked as offshore and arranged through EdgeTrade.com Inc.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

04/19 JOURNAL S/D FINANCING 35,924.20 FROM TO 03 04/19 MRKD/MARKET MARK TO MARKET 36,313.80 03 04/19 JOURNAL -6,170 CENTERPOINT ENERGY INC 71,848.41 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 04/20 MRKD/MARKET MARK TO MARKET 36,313.80 03 04/20 JOURNAL -24,504 TJX COMPANIES INC NEW 592,849.78 **OFFSHORE** ARRANGING FLIP

Excerpt 3

TO FROM 03 04/20 JOURNAL -3,000 CENTERPOINT ENERGY INC 36,313.80 **OFFSHORE** ARRANGING FLIP TO FROM 03 04/20 BOUGHT 24,504 TJX COMPANIES INC NEW 24.14400