Epstein File EFTA01582201: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582201: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015822011 keyword hits

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Financial record documenting investment account transactions dated March 1-6, 2011, involving multiple stock positions and fund transfers. The document shows journal entries, stock sales including Amylin Pharmaceuticals Inc. (valued at over $1.4 million), and wire transfers marked 'OFFSHORE' and involving Highbridge Capital Management. Account codes 2F8EE0, 746FY0, and 736FY0 are referenced throughout with multiple transactions arranged as 'FLIP' transfers.

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🔑 Evidence Keywords

offshore Highbridge Capital wire transfer

📋 Key Excerpts6

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Excerpt 1

RETURN 38,560.97 FROM 746FY0 TO 2F8EE0 01 03/01 JOURNAL S/D FINANCING 38,560.97 FROM 2F8EE0 TO 746FY0 03 03/01 JOURNAL -1,250 RPM INCORPORATED 22,314.51 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/01 JOURNAL 1,000 CSX CORPORATION 54,807.44 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/01 SOLD -1,000

Excerpt 3

AMYLIN PHARMACEUTICALS INC SR 1,403,581.67 02.5000 04/15/2011 TO 736FY0 FROM 746FY0 03 03/06 JOURNAL -25,400 AMYLIN PHARMACEUTICALS INC 1,115,060.00 **OFFSHORE**