Epstein File EFTA01582205: Offshore and Highbridge Capital (DS10)

Epstein Index›Documents›EFTA01582205

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582205: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015822051 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is a financial trading activity record from March 2003 showing multiple stock transactions arranged through offshore accounts and involving Highbridge Capital. Transactions include purchases and sales of Amgen, Vornado Realty Trust, Duke Energy Corp, and CSX Corporation, with amounts ranging from $35,735.86 to $140,664.18. The document shows a wire transfer of $13,334.00 received from Highbridge Capital Management on 03/20.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore Highbridge Capital offshore account wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 03/17 JOURNAL S/D FINANCING 107,665.22 FROM TO 03 03/17 JOURNAL 1,000 AMGEN 74,666.26 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO FROM 03 03/17 JOURNAL 1,500 VORNADO REALTY TR 140,664.18 **OFFSHORE** ARRANGING FLIP TO FROM 03 03/17 SOLD -1,000 AMGEN 74.67330 74,666.26

Excerpt 3

ARRANGING FLIP TO FROM 03 03/20 JOURNAL 2,300 DUKE ENERGY CORP 66,910.92 **OFFSHORE** ARRANGING FLIP TO FROM 03 03/20 JOURNAL 640 CSX CORPORATION 37,503.03