Epstein File EFTA01582203: Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582203: Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015822031 keyword hits

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Detailed financial transaction record dated March 13-14, 2013, showing wire transfers, journal entries, and stock transactions involving Highbridge Capital Management. The document records multiple transactions including financing returns of $124,896.79, wire receipts of $11,841.00, and stock purchases of Masco Corp (8,200 shares at $30.45860 for $249,793.58) and Amgen and Valassis Communications positions, with references to offshore account arrangements.

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🔑 Evidence Keywords

Highbridge Capital offshore offshore account wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

FINANCING RETURN 124,896.79 FROM 6FY0 TO 8EEO 01 03/13 JOURNAL S/D ANCING 124,896.79 FROM 8EE0 TO 6FY0 01 03/13 WIRED FUNDS RECEIVED BY WIRE 11,841.00 6FY0 HIGHBRIDGE

Excerpt 2

CAPITAL MANA 03 03/13 JOURNAL -8,200 MASCO CORP 249,793.58 OFFSHORE ARRANGING FLIP TO 6FY0 FROM 6FY0 03 03/13 BOUGHT 8,200 MASCO CORP 30.45860 249,793.58

Excerpt 3

CAPITAL MANA 03 03/14 JOURNAL -2,000 AMGEN 147,300.09 OFFSHORE ARRANGING FLIP TO 6FY0 FROM FYO 03 03/14 JOURNAL -1,500 VALASSIS COMMUNICATIONS INC 42,806.47