Epstein File EFTA01582202: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582202: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015822021 keyword hits

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This document is a transaction ledger dated March 7-8 showing portfolio activity in an offshore account and a wire transfer from Highbridge Capital Management. It records market-to-market adjustments, journal entries, and sales totaling approximately $1,587,883.54, including positions in RPM Incorporated, American Financial Group Inc., CSX Corporation, and Amylin Pharmaceuticals Inc., with a wire receipt of $12,694.00 from Highbridge Capital Management on 03/07 and a trade executed through Deutsche Bank/Alex Brown.

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🔑 Evidence Keywords

offshore Highbridge Capital Deutsche Bank offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

USD/GBP 01 03/08 MRKD/MARKET MARK TO MARKET 11,324.03 03 03/08 MRKD/MARKET MARK TO MARKET 11,324.03 03 03/08 JOURNAL -700 RPM INCORPORATED 12,643.47 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 03/08 JOURNAL 500 AMERICAN FINL GROUP INC 20,710.46 **OFFSHORE** ARRANGING FLIP TO FROM 03 03/08 JOURNAL 200 CSX CORPORATION 11,324.03

Excerpt 3

**OFFSHORE** ARRANGING FLIP TO FROM 03 03/08 JOURNAL 200 CSX CORPORATION 11,324.38 **OFFSHORE** ARRANGING FLIP TO FROM 03 03/08 SOLD -500 AMERICAN FINL GROUP