Epstein File EFTA01592211: Citibank and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592211: Citibank and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015922111 keyword hits

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This document is a financial statement from September 2006 showing investment account activity with wire transfers to Citibank and holdings managed through Highbridge Capital. The statement includes mark-to-market valuations and positions in securities such as Masco Corp, with multiple wire transfers to Citibank recorded during the period.

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🔑 Evidence Keywords

Citibank Highbridge Capital wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

USD USD USD USD USD 0.0000 0.0000 EFTA01592233 32.4671 0.00CURRENCY 0.00CURRENCY USD USD USD USD 0.0000 0.0000 0.00CURRENCY 0.00CURRENCY 0.00 WIRE TO **CITIBANK**

Excerpt 2

FUT MGN (5,152.00) MASCO CORP MAS 5,152.00MASCO CORP MAS USD USD USD USD USD USD USD USD USD USD 0.0000 0.0000 0.0000 0.0000 0.0000 0.00 0.00 WIRE TO **CITIBANK**

Excerpt 3

2006 09/07/2006 MTM >>> Total for 09/07/2006 Short 09/08/2006 09/08/2006 09/08/2006 DIV 0.00CURRENCY 0.00CURRENCY 0.00CURRENCY 0.00CURRENCY 746FY0 0.00 **HIGHBRIDGE**