Epstein Index›Documents›EFTA01582204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582204: Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015822041 keyword hits
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Financial transaction record dated March 16 showing multiple entries including a financing return of €204,018.21, wire funds received of $9,172.00 to Highbridge Capital Management, and offshore arranging transactions involving Masco Corp totaling $36,372.00 and $17,974.68. The document details journal entries and fund movements.

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Excerpt 1
EUR 01 03/16 JOURNAL S/D FINANCING RETURN 204,018.21 FROM 01 03/16 JOURNAL S/D FINANCING 204,018.21 FROM 01 03/16 WIRED FUNDS RECEIVED BY WIRE 9,172.00 **HIGHBRIDGE**
Excerpt 2
**CAPITAL** MANA 01 03/16 JOURNAL -1,200 MASCO CORP 36,372.00 OFFSHORE ARRANGING FLIP TO 03 03/16 JOURNAL -600 MASCO CORP 17,974.68 OFFSHORE ARRANGING FLIP

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